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