Oscar Rafael Mestanza Malaspina
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 Oscar Rafael Mestanza Malaspina have any sanctions?
No, Oscar Rafael Mestanza Malaspina currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Oscar Rafael Mestanza Malaspina a PEP (Politically Exposed Person)?
Yes, Oscar Rafael Mestanza Malaspina is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Oscar Rafael Mestanza Malaspina and the AML regulation in Peru?
Oscar Rafael Mestanza Malaspina 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 Oscar Rafael Mestanza Malaspina:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |