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