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