Fanny Rosario ávila Rojas

PEP | PER

Last update: 31/01/2022

Name: Fanny Rosario ávila Rojas

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 Fanny Rosario ávila Rojas have any sanctions?

No, Fanny Rosario ávila Rojas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fanny Rosario ávila Rojas a PEP (Politically Exposed Person)?

Yes, Fanny Rosario ávila Rojas is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Fanny Rosario ávila Rojas and the AML regulation in Peru?

Fanny Rosario ávila Rojas 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 Fanny Rosario ávila Rojas and the AML regulation in Peru?

Fanny Rosario ávila Rojas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Fanny Rosario ávila Rojas and the AML regulation in Peru?

Fanny Rosario ávila Rojas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Fanny Rosario ávila Rojas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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