Oscar Ruperto Cruz Oliva

PEP | GTM

Adverse Media

Last update: 30/11/2024

Name: Oscar Ruperto Cruz Oliva

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Oscar Ruperto Cruz Oliva have any sanctions?

No, Oscar Ruperto Cruz Oliva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Oscar Ruperto Cruz Oliva a PEP (Politically Exposed Person)?

Yes, Oscar Ruperto Cruz Oliva is considered a PEP under the following countries' regulations: Guatemala , Guatemala .

3. What is the relationship between Oscar Ruperto Cruz Oliva and the AML regulation in Guatemala?

Oscar Ruperto Cruz Oliva is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Oscar Ruperto Cruz Oliva and the AML regulation in Guatemala?

Oscar Ruperto Cruz Oliva is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Ruperto Cruz Oliva:

Name	Info	Source
Web del Organismo Judicial de Guatemala	PEPs	GTM
Web de Secretaría Ejecutiva de la Instancia Coordinadora de la Modernización del Sector Justicia	PEPs	GTM
Public sources of adverse media	label.source.info.adverse_media

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