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