Fabián Esteban García Rojas

PEP | PER

Last update: 11/11/2022

Name: Fabián Esteban García Rojas

Gender: label.gender.m

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 Fabián Esteban García Rojas have any sanctions?

No, Fabián Esteban García Rojas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fabián Esteban García Rojas a PEP (Politically Exposed Person)?

Yes, Fabián Esteban García Rojas is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Fabián Esteban García Rojas and the AML regulation in Peru?

Fabián Esteban García 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 Fabián Esteban García Rojas and the AML regulation in Peru?

Fabián Esteban García 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 Fabián Esteban García Rojas and the AML regulation in Peru?

Fabián Esteban García 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 Fabián Esteban García Rojas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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