Jesús Antonio Cárdenas Oscata

PEP | PER

Last update: 05/10/2022

Name: Jesús Antonio Cárdenas Oscata

Gender: label.gender.m

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 Jesús Antonio Cárdenas Oscata have any sanctions?

No, Jesús Antonio Cárdenas Oscata currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Antonio Cárdenas Oscata a PEP (Politically Exposed Person)?

Yes, Jesús Antonio Cárdenas Oscata is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Jesús Antonio Cárdenas Oscata and the AML regulation in Peru?

Jesús Antonio Cárdenas Oscata 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 Jesús Antonio Cárdenas Oscata and the AML regulation in Peru?

Jesús Antonio Cárdenas Oscata is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jesús Antonio Cárdenas Oscata and the AML regulation in Peru?

Jesús Antonio Cárdenas Oscata is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Jesús Antonio Cárdenas Oscata:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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