Cesar Antonio Diaz Oliva
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Cesar Antonio Diaz Oliva have any sanctions?
No, Cesar Antonio Diaz Oliva currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cesar Antonio Diaz Oliva a PEP (Politically Exposed Person)?
Yes, Cesar Antonio Diaz Oliva is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Cesar Antonio Diaz Oliva and the AML regulation in Peru?
Cesar Antonio Diaz Oliva 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 Cesar Antonio Diaz Oliva:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |