Econ. Rosa Olinda Bejar Jimenez

PEP | PER

Last update: 21/12/2020

Name: Econ. Rosa Olinda Bejar Jimenez

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Econ. Rosa Olinda Bejar Jimenez have any sanctions?

No, Econ. Rosa Olinda Bejar Jimenez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Econ. Rosa Olinda Bejar Jimenez a PEP (Politically Exposed Person)?

Yes, Econ. Rosa Olinda Bejar Jimenez is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Econ. Rosa Olinda Bejar Jimenez and the AML regulation in Peru?

Econ. Rosa Olinda Bejar Jimenez 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 Econ. Rosa Olinda Bejar Jimenez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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