Olga Luz Chagua Timoteo

PEP | PER

Last update: 05/10/2022

Name: Olga Luz Chagua Timoteo

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 Olga Luz Chagua Timoteo have any sanctions?

No, Olga Luz Chagua Timoteo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Olga Luz Chagua Timoteo a PEP (Politically Exposed Person)?

Yes, Olga Luz Chagua Timoteo is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Olga Luz Chagua Timoteo and the AML regulation in Peru?

Olga Luz Chagua Timoteo 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 Olga Luz Chagua Timoteo and the AML regulation in Peru?

Olga Luz Chagua Timoteo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Olga Luz Chagua Timoteo and the AML regulation in Peru?

Olga Luz Chagua Timoteo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Olga Luz Chagua Timoteo and the AML regulation in Peru?

Olga Luz Chagua Timoteo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Olga Luz Chagua Timoteo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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