Roger Omar Longaray Castro
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Roger Omar Longaray Castro have any sanctions?
No, Roger Omar Longaray Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Roger Omar Longaray Castro a PEP (Politically Exposed Person)?
Yes, Roger Omar Longaray Castro is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Roger Omar Longaray Castro and the AML regulation in Peru?
Roger Omar Longaray Castro is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Roger Omar Longaray Castro:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |