Olga Nora Saavedra Chumbe

PEP | PER

Last update: 28/05/2024

Name: Olga Nora Saavedra Chumbe

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 Olga Nora Saavedra Chumbe have any sanctions?

No, Olga Nora Saavedra Chumbe currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Olga Nora Saavedra Chumbe a PEP (Politically Exposed Person)?

Yes, Olga Nora Saavedra Chumbe is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Olga Nora Saavedra Chumbe and the AML regulation in Peru?

Olga Nora Saavedra Chumbe 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 Olga Nora Saavedra Chumbe and the AML regulation in Peru?

Olga Nora Saavedra Chumbe is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Olga Nora Saavedra Chumbe:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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