Josefina Emperatriz Mimbela Otiniano

PEP | PER

Last update: 19/01/2026

Name: Josefina Emperatriz Mimbela Otiniano

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 Josefina Emperatriz Mimbela Otiniano have any sanctions?

No, Josefina Emperatriz Mimbela Otiniano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Josefina Emperatriz Mimbela Otiniano a PEP (Politically Exposed Person)?

Yes, Josefina Emperatriz Mimbela Otiniano is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Josefina Emperatriz Mimbela Otiniano and the AML regulation in Peru?

Josefina Emperatriz Mimbela Otiniano 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 Josefina Emperatriz Mimbela Otiniano and the AML regulation in Peru?

Josefina Emperatriz Mimbela Otiniano 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 Josefina Emperatriz Mimbela Otiniano and the AML regulation in Peru?

Josefina Emperatriz Mimbela Otiniano 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 Josefina Emperatriz Mimbela Otiniano:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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