Mg. Carmen Del Pilar Boggio Oyola

PEP | PER

Last update: 15/03/2022

Name: Mg. Carmen Del Pilar Boggio Oyola

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 Mg. Carmen Del Pilar Boggio Oyola have any sanctions?

No, Mg. Carmen Del Pilar Boggio Oyola currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mg. Carmen Del Pilar Boggio Oyola a PEP (Politically Exposed Person)?

Yes, Mg. Carmen Del Pilar Boggio Oyola is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Mg. Carmen Del Pilar Boggio Oyola and the AML regulation in Peru?

Mg. Carmen Del Pilar Boggio Oyola 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 Mg. Carmen Del Pilar Boggio Oyola and the AML regulation in Peru?

Mg. Carmen Del Pilar Boggio Oyola 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 Mg. Carmen Del Pilar Boggio Oyola:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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