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