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