Alejandro Roque Mamani Rivera

PEP | PER

Last update: 12/07/2023

Name: Alejandro Roque Mamani Rivera

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 Alejandro Roque Mamani Rivera have any sanctions?

No, Alejandro Roque Mamani Rivera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandro Roque Mamani Rivera a PEP (Politically Exposed Person)?

Yes, Alejandro Roque Mamani Rivera is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Alejandro Roque Mamani Rivera and the AML regulation in Peru?

Alejandro Roque Mamani Rivera is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Alejandro Roque Mamani Rivera and the AML regulation in Peru?

Alejandro Roque Mamani Rivera is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Alejandro Roque Mamani Rivera:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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