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