Oscar Efraín Chávez Figueroa

PEP | PER

Last update: 23/01/2024

Name: Oscar Efraín Chávez Figueroa

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 Oscar Efraín Chávez Figueroa have any sanctions?

No, Oscar Efraín Chávez Figueroa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Oscar Efraín Chávez Figueroa a PEP (Politically Exposed Person)?

Yes, Oscar Efraín Chávez Figueroa is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Oscar Efraín Chávez Figueroa and the AML regulation in Peru?

Oscar Efraín Chávez Figueroa 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 Oscar Efraín Chávez Figueroa and the AML regulation in Peru?

Oscar Efraín Chávez Figueroa is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Oscar Efraín Chávez Figueroa:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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