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