Pedro Oswaldo Chira Fernández

PEP | PER

Last update: 03/10/2023

Name: Pedro Oswaldo Chira Fernández

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 Pedro Oswaldo Chira Fernández have any sanctions?

No, Pedro Oswaldo Chira Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pedro Oswaldo Chira Fernández a PEP (Politically Exposed Person)?

Yes, Pedro Oswaldo Chira Fernández is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Pedro Oswaldo Chira Fernández and the AML regulation in Peru?

Pedro Oswaldo Chira Fernández 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 Pedro Oswaldo Chira Fernández and the AML regulation in Peru?

Pedro Oswaldo Chira Fernández is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Pedro Oswaldo Chira Fernández:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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