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