Roxana Violeta Villanueva Rodríguez

PEP | PER

Last update: 19/01/2026

Name: Roxana Violeta Villanueva Rodríguez

Gender: label.gender.f

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 Roxana Violeta Villanueva Rodríguez have any sanctions?

No, Roxana Violeta Villanueva Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Roxana Violeta Villanueva Rodríguez a PEP (Politically Exposed Person)?

Yes, Roxana Violeta Villanueva Rodríguez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Roxana Violeta Villanueva Rodríguez and the AML regulation in Peru?

Roxana Violeta Villanueva Rodríguez 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 Roxana Violeta Villanueva Rodríguez and the AML regulation in Peru?

Roxana Violeta Villanueva Rodríguez 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 Roxana Violeta Villanueva Rodríguez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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