Frantz Luis Olazabal Ibañez

PEP | PER

Last update: 13/01/2026

Name: Frantz Luis Olazabal Ibañez

Gender: label.gender.m

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 Frantz Luis Olazabal Ibañez have any sanctions?

No, Frantz Luis Olazabal Ibañez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Frantz Luis Olazabal Ibañez a PEP (Politically Exposed Person)?

Yes, Frantz Luis Olazabal Ibañez is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Frantz Luis Olazabal Ibañez and the AML regulation in Peru?

Frantz Luis Olazabal Ibañez 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 Frantz Luis Olazabal Ibañez and the AML regulation in Peru?

Frantz Luis Olazabal Ibañez 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 Frantz Luis Olazabal Ibañez and the AML regulation in Peru?

Frantz Luis Olazabal Ibañez 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 Frantz Luis Olazabal Ibañez and the AML regulation in Peru?

Frantz Luis Olazabal Ibañez 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 Frantz Luis Olazabal Ibañez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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