Ojeda Carrion Sintya Lisett
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 Ojeda Carrion Sintya Lisett have any sanctions?
No, Ojeda Carrion Sintya Lisett currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ojeda Carrion Sintya Lisett a PEP (Politically Exposed Person)?
Yes, Ojeda Carrion Sintya Lisett is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Ojeda Carrion Sintya Lisett and the AML regulation in Peru?
Ojeda Carrion Sintya Lisett 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 Ojeda Carrion Sintya Lisett:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |