Flavio Alejandro Rozas Alosilla Velasco

PEP | PER

Last update: 18/01/2026

Name: Flavio Alejandro Rozas Alosilla Velasco

Gender: label.gender.m

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 Flavio Alejandro Rozas Alosilla Velasco have any sanctions?

No, Flavio Alejandro Rozas Alosilla Velasco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Flavio Alejandro Rozas Alosilla Velasco a PEP (Politically Exposed Person)?

Yes, Flavio Alejandro Rozas Alosilla Velasco is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Flavio Alejandro Rozas Alosilla Velasco and the AML regulation in Peru?

Flavio Alejandro Rozas Alosilla Velasco 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 Flavio Alejandro Rozas Alosilla Velasco and the AML regulation in Peru?

Flavio Alejandro Rozas Alosilla Velasco is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Flavio Alejandro Rozas Alosilla Velasco and the AML regulation in Peru?

Flavio Alejandro Rozas Alosilla Velasco is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Flavio Alejandro Rozas Alosilla Velasco and the AML regulation in Peru?

Flavio Alejandro Rozas Alosilla Velasco is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Flavio Alejandro Rozas Alosilla Velasco:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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