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