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