Jransy Marcos Olaguibel Murga

PEP | PER

Last update: 13/01/2026

Name: Jransy Marcos Olaguibel Murga

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 Jransy Marcos Olaguibel Murga have any sanctions?

No, Jransy Marcos Olaguibel Murga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jransy Marcos Olaguibel Murga a PEP (Politically Exposed Person)?

Yes, Jransy Marcos Olaguibel Murga is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jransy Marcos Olaguibel Murga and the AML regulation in Peru?

Jransy Marcos Olaguibel Murga 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 Jransy Marcos Olaguibel Murga and the AML regulation in Peru?

Jransy Marcos Olaguibel Murga 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 Jransy Marcos Olaguibel Murga:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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