Econ. Morales Pareja Olga Maritza

PEP | PER

Last update: 16/01/2026

Name: Econ. Morales Pareja Olga Maritza

Gender: label.gender.m

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 Econ. Morales Pareja Olga Maritza have any sanctions?

No, Econ. Morales Pareja Olga Maritza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Econ. Morales Pareja Olga Maritza a PEP (Politically Exposed Person)?

Yes, Econ. Morales Pareja Olga Maritza is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Econ. Morales Pareja Olga Maritza and the AML regulation in Peru?

Econ. Morales Pareja Olga Maritza 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 Econ. Morales Pareja Olga Maritza and the AML regulation in Peru?

Econ. Morales Pareja Olga Maritza 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 Econ. Morales Pareja Olga Maritza and the AML regulation in Peru?

Econ. Morales Pareja Olga Maritza is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Econ. Morales Pareja Olga Maritza:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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