Carmen Beatriz Olaya Saldarriaga

PEP | PER
Last update: 06/10/2023
Carmen Beatriz Olaya Saldarriaga
Name: Carmen Beatriz Olaya Saldarriaga
Gender: label.gender.f

Sanctions

—

Adverse media

—

Charges

Public charges

  • PER
  • PER
  • PER
  • PER
  • PER

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Carmen Beatriz Olaya Saldarriaga have any sanctions?

No, Carmen Beatriz Olaya Saldarriaga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carmen Beatriz Olaya Saldarriaga a PEP (Politically Exposed Person)?

Yes, Carmen Beatriz Olaya Saldarriaga is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru , Peru .

3. What is the relationship between Carmen Beatriz Olaya Saldarriaga and the AML regulation in Peru?

Carmen Beatriz Olaya Saldarriaga 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 Carmen Beatriz Olaya Saldarriaga and the AML regulation in Peru?

Carmen Beatriz Olaya Saldarriaga is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Carmen Beatriz Olaya Saldarriaga and the AML regulation in Peru?

Carmen Beatriz Olaya Saldarriaga is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Carmen Beatriz Olaya Saldarriaga and the AML regulation in Peru?

Carmen Beatriz Olaya Saldarriaga is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Carmen Beatriz Olaya Saldarriaga and the AML regulation in Peru?

Carmen Beatriz Olaya Saldarriaga is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Carmen Beatriz Olaya Saldarriaga:

Name Info Source
Gobierno de Perú PEPs PER
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case