Roger Erles Támara Trinidad

PEP | PER

Last update: 05/10/2022

Name: Roger Erles Támara Trinidad

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 Roger Erles Támara Trinidad have any sanctions?

No, Roger Erles Támara Trinidad currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Roger Erles Támara Trinidad a PEP (Politically Exposed Person)?

Yes, Roger Erles Támara Trinidad is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Roger Erles Támara Trinidad and the AML regulation in Peru?

Roger Erles Támara Trinidad 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 Roger Erles Támara Trinidad:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.