Rivera Rojas Jorge Maulin

PEP | PER

Last update: 15/01/2026

Name: Rivera Rojas Jorge Maulin

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Rivera Rojas Jorge Maulin have any sanctions?

No, Rivera Rojas Jorge Maulin currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rivera Rojas Jorge Maulin a PEP (Politically Exposed Person)?

Yes, Rivera Rojas Jorge Maulin is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Rivera Rojas Jorge Maulin and the AML regulation in Peru?

Rivera Rojas Jorge Maulin 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 Rivera Rojas Jorge Maulin and the AML regulation in Peru?

Rivera Rojas Jorge Maulin 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 Rivera Rojas Jorge Maulin and the AML regulation in Peru?

Rivera Rojas Jorge Maulin 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 Rivera Rojas Jorge Maulin:

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.