Julia Jacqueline Olivari Heredia
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Julia Jacqueline Olivari Heredia have any sanctions?
No, Julia Jacqueline Olivari Heredia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julia Jacqueline Olivari Heredia a PEP (Politically Exposed Person)?
Yes, Julia Jacqueline Olivari Heredia is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Julia Jacqueline Olivari Heredia and the AML regulation in Peru?
Julia Jacqueline Olivari Heredia is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Julia Jacqueline Olivari Heredia:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |