Liubenka Obrenovich Rojas

PEP | PER

Last update: 03/10/2023

Name: Liubenka Obrenovich Rojas

Gender: label.gender.f

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 Liubenka Obrenovich Rojas have any sanctions?

No, Liubenka Obrenovich Rojas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Liubenka Obrenovich Rojas a PEP (Politically Exposed Person)?

Yes, Liubenka Obrenovich Rojas is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Liubenka Obrenovich Rojas and the AML regulation in Peru?

Liubenka Obrenovich Rojas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Liubenka Obrenovich Rojas and the AML regulation in Peru?

Liubenka Obrenovich Rojas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Liubenka Obrenovich Rojas and the AML regulation in Peru?

Liubenka Obrenovich Rojas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Liubenka Obrenovich Rojas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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