Esperanza Díaz Vda De Ojeda

PEP | PER

Last update: 24/04/2023

Name: Esperanza Díaz Vda De Ojeda

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 Esperanza Díaz Vda De Ojeda have any sanctions?

No, Esperanza Díaz Vda De Ojeda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Esperanza Díaz Vda De Ojeda a PEP (Politically Exposed Person)?

Yes, Esperanza Díaz Vda De Ojeda is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Esperanza Díaz Vda De Ojeda and the AML regulation in Peru?

Esperanza Díaz Vda De Ojeda 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 Esperanza Díaz Vda De Ojeda and the AML regulation in Peru?

Esperanza Díaz Vda De Ojeda 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 Esperanza Díaz Vda De Ojeda and the AML regulation in Peru?

Esperanza Díaz Vda De Ojeda 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 Esperanza Díaz Vda De Ojeda:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.