Jaime Oswaldo Roque Nina
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Jaime Oswaldo Roque Nina have any sanctions?
No, Jaime Oswaldo Roque Nina currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jaime Oswaldo Roque Nina a PEP (Politically Exposed Person)?
Yes, Jaime Oswaldo Roque Nina is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Jaime Oswaldo Roque Nina and the AML regulation in Peru?
Jaime Oswaldo Roque Nina 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 Jaime Oswaldo Roque Nina:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |