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