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