Gaby Pascualina Rojas Ayquipa

PEP | PER

Last update: 14/01/2026

Name: Gaby Pascualina Rojas Ayquipa

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 Gaby Pascualina Rojas Ayquipa have any sanctions?

No, Gaby Pascualina Rojas Ayquipa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gaby Pascualina Rojas Ayquipa a PEP (Politically Exposed Person)?

Yes, Gaby Pascualina Rojas Ayquipa is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Gaby Pascualina Rojas Ayquipa and the AML regulation in Peru?

Gaby Pascualina Rojas Ayquipa 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 Gaby Pascualina Rojas Ayquipa and the AML regulation in Peru?

Gaby Pascualina Rojas Ayquipa 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 Gaby Pascualina Rojas Ayquipa and the AML regulation in Peru?

Gaby Pascualina Rojas Ayquipa 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 Gaby Pascualina Rojas Ayquipa:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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