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