Luya Ayllon Hortencia Olga

PEP | PER

Last update: 05/10/2022

Name: Luya Ayllon Hortencia Olga

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 Luya Ayllon Hortencia Olga have any sanctions?

No, Luya Ayllon Hortencia Olga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luya Ayllon Hortencia Olga a PEP (Politically Exposed Person)?

Yes, Luya Ayllon Hortencia Olga is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Luya Ayllon Hortencia Olga and the AML regulation in Peru?

Luya Ayllon Hortencia Olga 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 Luya Ayllon Hortencia Olga:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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