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