Oscar Javier Schiappa Pietra Cubas
Sanctions
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Adverse media
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Charges
Public charges
- PER
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Oscar Javier Schiappa Pietra Cubas have any sanctions?
No, Oscar Javier Schiappa Pietra Cubas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Oscar Javier Schiappa Pietra Cubas a PEP (Politically Exposed Person)?
3. What is the relationship between Oscar Javier Schiappa Pietra Cubas and the AML regulation in Peru?
Oscar Javier Schiappa Pietra Cubas 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 Javier Schiappa Pietra Cubas and the AML regulation in Peru?
Oscar Javier Schiappa Pietra Cubas 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 Javier Schiappa Pietra Cubas:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |