Roxally Elizabeth Vasquez Jesús

PEP | PER

Last update: 12/07/2023

Name: Roxally Elizabeth Vasquez Jesús

Gender: label.gender.f

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 Roxally Elizabeth Vasquez Jesús have any sanctions?

No, Roxally Elizabeth Vasquez Jesús currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Roxally Elizabeth Vasquez Jesús a PEP (Politically Exposed Person)?

Yes, Roxally Elizabeth Vasquez Jesús is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Roxally Elizabeth Vasquez Jesús and the AML regulation in Peru?

Roxally Elizabeth Vasquez Jesús 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 Roxally Elizabeth Vasquez Jesús and the AML regulation in Peru?

Roxally Elizabeth Vasquez Jesús 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 Roxally Elizabeth Vasquez Jesús:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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