Luz Esperanza Ojeda Gonzales

PEP | PER

Last update: 12/01/2026

Name: Luz Esperanza Ojeda Gonzales

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 Luz Esperanza Ojeda Gonzales have any sanctions?

No, Luz Esperanza Ojeda Gonzales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luz Esperanza Ojeda Gonzales a PEP (Politically Exposed Person)?

Yes, Luz Esperanza Ojeda Gonzales is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Luz Esperanza Ojeda Gonzales and the AML regulation in Peru?

Luz Esperanza Ojeda Gonzales 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 Luz Esperanza Ojeda Gonzales and the AML regulation in Peru?

Luz Esperanza Ojeda Gonzales 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 Luz Esperanza Ojeda Gonzales:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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