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