Elio Garay Roldan

PEP | PER

Last update: 18/04/2023

Name: Elio Garay Roldan

Gender: label.gender.m

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 Elio Garay Roldan have any sanctions?

No, Elio Garay Roldan currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elio Garay Roldan a PEP (Politically Exposed Person)?

Yes, Elio Garay Roldan is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Elio Garay Roldan and the AML regulation in Peru?

Elio Garay Roldan 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 Elio Garay Roldan:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.