Linda Azucena Roncal Espejo

PEP | PER

Last update: 16/01/2024

Name: Linda Azucena Roncal Espejo

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 Linda Azucena Roncal Espejo have any sanctions?

No, Linda Azucena Roncal Espejo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Linda Azucena Roncal Espejo a PEP (Politically Exposed Person)?

Yes, Linda Azucena Roncal Espejo is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Linda Azucena Roncal Espejo and the AML regulation in Peru?

Linda Azucena Roncal Espejo 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 Linda Azucena Roncal Espejo and the AML regulation in Peru?

Linda Azucena Roncal Espejo 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 Linda Azucena Roncal Espejo and the AML regulation in Peru?

Linda Azucena Roncal Espejo 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 Linda Azucena Roncal Espejo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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