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