Olga Leolinda Miranda Godoy

PEP | PER

Last update: 16/01/2024

Name: Olga Leolinda Miranda Godoy

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 Olga Leolinda Miranda Godoy have any sanctions?

No, Olga Leolinda Miranda Godoy currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Olga Leolinda Miranda Godoy a PEP (Politically Exposed Person)?

Yes, Olga Leolinda Miranda Godoy is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Olga Leolinda Miranda Godoy and the AML regulation in Peru?

Olga Leolinda Miranda Godoy 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 Olga Leolinda Miranda Godoy and the AML regulation in Peru?

Olga Leolinda Miranda Godoy 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 Olga Leolinda Miranda Godoy and the AML regulation in Peru?

Olga Leolinda Miranda Godoy 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 Olga Leolinda Miranda Godoy and the AML regulation in Peru?

Olga Leolinda Miranda Godoy 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 Olga Leolinda Miranda Godoy:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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