Olinda Maribel Nima Reyes De Córdova

PEP | PER

Last update: 08/02/2024

Name: Olinda Maribel Nima Reyes De Córdova

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 Olinda Maribel Nima Reyes De Córdova have any sanctions?

No, Olinda Maribel Nima Reyes De Córdova currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Olinda Maribel Nima Reyes De Córdova a PEP (Politically Exposed Person)?

Yes, Olinda Maribel Nima Reyes De Córdova is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Olinda Maribel Nima Reyes De Córdova and the AML regulation in Peru?

Olinda Maribel Nima Reyes De Córdova 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 Olinda Maribel Nima Reyes De Córdova and the AML regulation in Peru?

Olinda Maribel Nima Reyes De Córdova 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 Olinda Maribel Nima Reyes De Córdova and the AML regulation in Peru?

Olinda Maribel Nima Reyes De Córdova 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 Olinda Maribel Nima Reyes De Córdova and the AML regulation in Peru?

Olinda Maribel Nima Reyes De Córdova 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 Olinda Maribel Nima Reyes De Córdova:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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