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