María Nivanet Roca Rodríguez

PEP | PER
Last update: 03/10/2023
María Nivanet Roca Rodríguez
Name: María Nivanet Roca Rodríguez

Sanctions

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Adverse media

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Charges

Public charges

  • PER
  • PER
  • PER
  • PER
  • PER

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Nivanet Roca Rodríguez have any sanctions?

No, María Nivanet Roca Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Nivanet Roca Rodríguez a PEP (Politically Exposed Person)?

Yes, María Nivanet Roca Rodríguez is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru , Peru .

3. What is the relationship between María Nivanet Roca Rodríguez and the AML regulation in Peru?

María Nivanet Roca Rodríguez 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 María Nivanet Roca Rodríguez and the AML regulation in Peru?

María Nivanet Roca Rodríguez 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 María Nivanet Roca Rodríguez and the AML regulation in Peru?

María Nivanet Roca Rodríguez 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 María Nivanet Roca Rodríguez and the AML regulation in Peru?

María Nivanet Roca Rodríguez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between María Nivanet Roca Rodríguez and the AML regulation in Peru?

María Nivanet Roca Rodríguez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 María Nivanet Roca Rodríguez:

Name Info Source
Gobierno de Perú PEPs PER
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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