Roxana Jakeline Rodríguez Pérez

PEP | PER

Last update: 16/01/2026

Name: Roxana Jakeline Rodríguez Pérez

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 Roxana Jakeline Rodríguez Pérez have any sanctions?

No, Roxana Jakeline Rodríguez Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Roxana Jakeline Rodríguez Pérez a PEP (Politically Exposed Person)?

Yes, Roxana Jakeline Rodríguez Pérez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Roxana Jakeline Rodríguez Pérez and the AML regulation in Peru?

Roxana Jakeline Rodríguez Pérez 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 Roxana Jakeline Rodríguez Pérez and the AML regulation in Peru?

Roxana Jakeline Rodríguez Pérez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Jakeline Rodríguez Pérez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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