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