Econ. José Oros Calderón

PEP | PER

Last update: 21/12/2020

Name: Econ. José Oros Calderón

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 Econ. José Oros Calderón have any sanctions?

No, Econ. José Oros Calderón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Econ. José Oros Calderón a PEP (Politically Exposed Person)?

Yes, Econ. José Oros Calderón is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Econ. José Oros Calderón and the AML regulation in Peru?

Econ. José Oros Calderón 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 Econ. José Oros Calderón:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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