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