Erick Rolando Pumacayo Rocha

PEP | PER

Last update: 12/07/2023

Name: Erick Rolando Pumacayo Rocha

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 Erick Rolando Pumacayo Rocha have any sanctions?

No, Erick Rolando Pumacayo Rocha currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Erick Rolando Pumacayo Rocha a PEP (Politically Exposed Person)?

Yes, Erick Rolando Pumacayo Rocha is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Erick Rolando Pumacayo Rocha and the AML regulation in Peru?

Erick Rolando Pumacayo Rocha 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 Erick Rolando Pumacayo Rocha and the AML regulation in Peru?

Erick Rolando Pumacayo Rocha 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 Erick Rolando Pumacayo Rocha:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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