Maria Lorenza Vallejo Ojopi

PEP | PER

Last update: 18/07/2023

Name: Maria Lorenza Vallejo Ojopi

Gender: label.gender.f

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 Maria Lorenza Vallejo Ojopi have any sanctions?

No, Maria Lorenza Vallejo Ojopi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Lorenza Vallejo Ojopi a PEP (Politically Exposed Person)?

Yes, Maria Lorenza Vallejo Ojopi is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Maria Lorenza Vallejo Ojopi and the AML regulation in Peru?

Maria Lorenza Vallejo Ojopi 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 Maria Lorenza Vallejo Ojopi and the AML regulation in Peru?

Maria Lorenza Vallejo Ojopi 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 Maria Lorenza Vallejo Ojopi:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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