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