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