Oscar Electo Vera Gargurevich

PEP | PER

Last update: 12/07/2023

Name: Oscar Electo Vera Gargurevich

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 Oscar Electo Vera Gargurevich have any sanctions?

No, Oscar Electo Vera Gargurevich currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Oscar Electo Vera Gargurevich a PEP (Politically Exposed Person)?

Yes, Oscar Electo Vera Gargurevich is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Oscar Electo Vera Gargurevich and the AML regulation in Peru?

Oscar Electo Vera Gargurevich 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 Oscar Electo Vera Gargurevich and the AML regulation in Peru?

Oscar Electo Vera Gargurevich 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 Oscar Electo Vera Gargurevich and the AML regulation in Peru?

Oscar Electo Vera Gargurevich is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Oscar Electo Vera Gargurevich and the AML regulation in Peru?

Oscar Electo Vera Gargurevich is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Electo Vera Gargurevich:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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