José Lorenzo Rojas Calderón

PEP | PER

Last update: 05/10/2022

Name: José Lorenzo Rojas Calderón

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 José Lorenzo Rojas Calderón have any sanctions?

No, José Lorenzo Rojas Calderón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Lorenzo Rojas Calderón a PEP (Politically Exposed Person)?

Yes, José Lorenzo Rojas Calderón is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between José Lorenzo Rojas Calderón and the AML regulation in Peru?

José Lorenzo Rojas Calderón 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 José Lorenzo Rojas Calderón and the AML regulation in Peru?

José Lorenzo Rojas Calderón 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 José Lorenzo Rojas Calderón and the AML regulation in Peru?

José Lorenzo Rojas Calderón 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 José Lorenzo Rojas Calderón:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.