Carla Sandra Rojas Bolivar Borja

PEP | PER

Last update: 31/10/2023

Name: Carla Sandra Rojas Bolivar Borja

Gender: label.gender.f

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 Carla Sandra Rojas Bolivar Borja have any sanctions?

No, Carla Sandra Rojas Bolivar Borja currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carla Sandra Rojas Bolivar Borja a PEP (Politically Exposed Person)?

Yes, Carla Sandra Rojas Bolivar Borja is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Carla Sandra Rojas Bolivar Borja and the AML regulation in Peru?

Carla Sandra Rojas Bolivar Borja 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 Carla Sandra Rojas Bolivar Borja and the AML regulation in Peru?

Carla Sandra Rojas Bolivar Borja 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 Carla Sandra Rojas Bolivar Borja and the AML regulation in Peru?

Carla Sandra Rojas Bolivar Borja is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Carla Sandra Rojas Bolivar Borja and the AML regulation in Peru?

Carla Sandra Rojas Bolivar Borja is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Carla Sandra Rojas Bolivar Borja:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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