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