Econ. Lucy Linares Ojeda

PEP | PER

Last update: 12/01/2026

Name: Econ. Lucy Linares Ojeda

Gender: label.gender.m

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 Econ. Lucy Linares Ojeda have any sanctions?

No, Econ. Lucy Linares Ojeda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Econ. Lucy Linares Ojeda a PEP (Politically Exposed Person)?

Yes, Econ. Lucy Linares Ojeda is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Econ. Lucy Linares Ojeda and the AML regulation in Peru?

Econ. Lucy Linares Ojeda 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 Econ. Lucy Linares Ojeda and the AML regulation in Peru?

Econ. Lucy Linares Ojeda 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 Econ. Lucy Linares Ojeda:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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