Olga Margarita Chinchayan Ramos

PEP | PER

Last update: 05/10/2022

Name: Olga Margarita Chinchayan Ramos

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 Olga Margarita Chinchayan Ramos have any sanctions?

No, Olga Margarita Chinchayan Ramos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Olga Margarita Chinchayan Ramos a PEP (Politically Exposed Person)?

Yes, Olga Margarita Chinchayan Ramos is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Olga Margarita Chinchayan Ramos and the AML regulation in Peru?

Olga Margarita Chinchayan Ramos 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 Olga Margarita Chinchayan Ramos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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