Katya Melissa Roldan Fonseca

PEP | PER

Last update: 21/12/2020

Name: Katya Melissa Roldan Fonseca

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 Katya Melissa Roldan Fonseca have any sanctions?

No, Katya Melissa Roldan Fonseca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Katya Melissa Roldan Fonseca a PEP (Politically Exposed Person)?

Yes, Katya Melissa Roldan Fonseca is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Katya Melissa Roldan Fonseca and the AML regulation in Peru?

Katya Melissa Roldan Fonseca 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 Katya Melissa Roldan Fonseca:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.