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