Olga Gianina Hurtado Pacheco

PEP | PER

Last update: 04/04/2023

Name: Olga Gianina Hurtado Pacheco

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 Gianina Hurtado Pacheco have any sanctions?

No, Olga Gianina Hurtado Pacheco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Olga Gianina Hurtado Pacheco a PEP (Politically Exposed Person)?

Yes, Olga Gianina Hurtado Pacheco is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Olga Gianina Hurtado Pacheco and the AML regulation in Peru?

Olga Gianina Hurtado Pacheco 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 Olga Gianina Hurtado Pacheco:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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