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