Gianina Karoll Rojas Oviedo

PEP | PER

Last update: 13/04/2022

Name: Gianina Karoll Rojas Oviedo

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 Gianina Karoll Rojas Oviedo have any sanctions?

No, Gianina Karoll Rojas Oviedo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gianina Karoll Rojas Oviedo a PEP (Politically Exposed Person)?

Yes, Gianina Karoll Rojas Oviedo is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Gianina Karoll Rojas Oviedo and the AML regulation in Peru?

Gianina Karoll Rojas Oviedo 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 Gianina Karoll Rojas Oviedo and the AML regulation in Peru?

Gianina Karoll Rojas Oviedo 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 Gianina Karoll Rojas Oviedo and the AML regulation in Peru?

Gianina Karoll Rojas Oviedo 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 Gianina Karoll Rojas Oviedo and the AML regulation in Peru?

Gianina Karoll Rojas Oviedo 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 Gianina Karoll Rojas Oviedo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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