Sonia Thalia Tipian Rojas
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Sonia Thalia Tipian Rojas have any sanctions?
No, Sonia Thalia Tipian Rojas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sonia Thalia Tipian Rojas a PEP (Politically Exposed Person)?
Yes, Sonia Thalia Tipian Rojas is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Sonia Thalia Tipian Rojas and the AML regulation in Peru?
Sonia Thalia Tipian Rojas 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 Sonia Thalia Tipian Rojas:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |