Sayra Julissa Magallanes Roca

PEP | PER

Last update: 16/01/2026

Name: Sayra Julissa Magallanes Roca

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 Sayra Julissa Magallanes Roca have any sanctions?

No, Sayra Julissa Magallanes Roca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sayra Julissa Magallanes Roca a PEP (Politically Exposed Person)?

Yes, Sayra Julissa Magallanes Roca is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Sayra Julissa Magallanes Roca and the AML regulation in Peru?

Sayra Julissa Magallanes Roca 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 Sayra Julissa Magallanes Roca and the AML regulation in Peru?

Sayra Julissa Magallanes Roca is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Sayra Julissa Magallanes Roca:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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