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