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