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