Denis Jesús Obando Fernández

PEP | PER

Last update: 03/10/2023

Name: Denis Jesús Obando Fernández

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 Denis Jesús Obando Fernández have any sanctions?

No, Denis Jesús Obando Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Denis Jesús Obando Fernández a PEP (Politically Exposed Person)?

Yes, Denis Jesús Obando Fernández is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Denis Jesús Obando Fernández and the AML regulation in Peru?

Denis Jesús Obando Fernández 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 Denis Jesús Obando Fernández and the AML regulation in Peru?

Denis Jesús Obando Fernández 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 Denis Jesús Obando Fernández:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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