Roger Humberto Bernedo Aboado

PEP | PER

Last update: 12/07/2023

Name: Roger Humberto Bernedo Aboado

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 Roger Humberto Bernedo Aboado have any sanctions?

No, Roger Humberto Bernedo Aboado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Roger Humberto Bernedo Aboado a PEP (Politically Exposed Person)?

Yes, Roger Humberto Bernedo Aboado is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Roger Humberto Bernedo Aboado and the AML regulation in Peru?

Roger Humberto Bernedo Aboado 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 Roger Humberto Bernedo Aboado and the AML regulation in Peru?

Roger Humberto Bernedo Aboado 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 Roger Humberto Bernedo Aboado and the AML regulation in Peru?

Roger Humberto Bernedo Aboado 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 Roger Humberto Bernedo Aboado:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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