Luisa Amelia Rupire Rojas

PEP | PER

Last update: 16/01/2026

Name: Luisa Amelia Rupire Rojas

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 Luisa Amelia Rupire Rojas have any sanctions?

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

2. Is Luisa Amelia Rupire Rojas a PEP (Politically Exposed Person)?

Yes, Luisa Amelia Rupire Rojas is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Luisa Amelia Rupire Rojas and the AML regulation in Peru?

Luisa Amelia Rupire 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 Luisa Amelia Rupire Rojas and the AML regulation in Peru?

Luisa Amelia Rupire 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 Luisa Amelia Rupire Rojas and the AML regulation in Peru?

Luisa Amelia Rupire 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 Luisa Amelia Rupire Rojas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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