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