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