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