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