Oswaldo Martín Ruiz Samamé

PEP | PER

Last update: 16/01/2024

Name: Oswaldo Martín Ruiz Samamé

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 Oswaldo Martín Ruiz Samamé have any sanctions?

No, Oswaldo Martín Ruiz Samamé currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Oswaldo Martín Ruiz Samamé a PEP (Politically Exposed Person)?

Yes, Oswaldo Martín Ruiz Samamé is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Oswaldo Martín Ruiz Samamé and the AML regulation in Peru?

Oswaldo Martín Ruiz Samamé 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 Oswaldo Martín Ruiz Samamé and the AML regulation in Peru?

Oswaldo Martín Ruiz Samamé 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 Oswaldo Martín Ruiz Samamé and the AML regulation in Peru?

Oswaldo Martín Ruiz Samamé 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 Oswaldo Martín Ruiz Samamé:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.