Callirgos Raico Roxana
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 Callirgos Raico Roxana have any sanctions?
No, Callirgos Raico Roxana currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Callirgos Raico Roxana a PEP (Politically Exposed Person)?
Yes, Callirgos Raico Roxana is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Callirgos Raico Roxana and the AML regulation in Peru?
Callirgos Raico Roxana 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 Callirgos Raico Roxana:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |