Roxana Erika Mamani Velasquez

PEP | PER

Last update: 12/07/2023

Name: Roxana Erika Mamani Velasquez

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 Roxana Erika Mamani Velasquez have any sanctions?

No, Roxana Erika Mamani Velasquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Roxana Erika Mamani Velasquez a PEP (Politically Exposed Person)?

Yes, Roxana Erika Mamani Velasquez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Roxana Erika Mamani Velasquez and the AML regulation in Peru?

Roxana Erika Mamani Velasquez 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 Roxana Erika Mamani Velasquez and the AML regulation in Peru?

Roxana Erika Mamani Velasquez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Roxana Erika Mamani Velasquez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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