Ofelia Rios Pacheco

PEP | PER

Adverse Media

Last update: 13/02/2025

Name: Ofelia Rios Pacheco

Gender: label.gender.m

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ofelia Rios Pacheco have any sanctions?

No, Ofelia Rios Pacheco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ofelia Rios Pacheco a PEP (Politically Exposed Person)?

Yes, Ofelia Rios Pacheco is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Ofelia Rios Pacheco and the AML regulation in Peru?

Ofelia Rios Pacheco 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 Ofelia Rios Pacheco and the AML regulation in Peru?

Ofelia Rios Pacheco 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 Ofelia Rios Pacheco:

Name	Info	Source
Gobierno de Perú	PEPs	PER
Public sources of adverse media	label.source.info.adverse_media
Web del Partido Político Perú Libre	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.