Indira Fiorela Vásquez Rodríguez

PEP | PER

Last update: 14/01/2026

Name: Indira Fiorela Vásquez Rodríguez

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 Indira Fiorela Vásquez Rodríguez have any sanctions?

No, Indira Fiorela Vásquez Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Indira Fiorela Vásquez Rodríguez a PEP (Politically Exposed Person)?

Yes, Indira Fiorela Vásquez Rodríguez is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Indira Fiorela Vásquez Rodríguez and the AML regulation in Peru?

Indira Fiorela Vásquez Rodríguez 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 Indira Fiorela Vásquez Rodríguez and the AML regulation in Peru?

Indira Fiorela Vásquez Rodríguez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Indira Fiorela Vásquez Rodríguez and the AML regulation in Peru?

Indira Fiorela Vásquez Rodríguez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Indira Fiorela Vásquez Rodríguez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.