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