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