Oscar Benigno Torres Telles
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 Oscar Benigno Torres Telles have any sanctions?
No, Oscar Benigno Torres Telles currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Oscar Benigno Torres Telles a PEP (Politically Exposed Person)?
Yes, Oscar Benigno Torres Telles is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Oscar Benigno Torres Telles and the AML regulation in Peru?
Oscar Benigno Torres Telles 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 Oscar Benigno Torres Telles:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |