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