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