Ffedra Julissa Rojas Zevallos

PEP | PER

Last update: 12/07/2023

Name: Ffedra Julissa Rojas Zevallos

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ffedra Julissa Rojas Zevallos have any sanctions?

No, Ffedra Julissa Rojas Zevallos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ffedra Julissa Rojas Zevallos a PEP (Politically Exposed Person)?

Yes, Ffedra Julissa Rojas Zevallos is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Ffedra Julissa Rojas Zevallos and the AML regulation in Peru?

Ffedra Julissa Rojas Zevallos is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Ffedra Julissa Rojas Zevallos and the AML regulation in Peru?

Ffedra Julissa Rojas Zevallos is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ffedra Julissa Rojas Zevallos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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