Hernán Oswaldo Maldonado Palomino

PEP | PER

Last update: 22/01/2023

Name: Hernán Oswaldo Maldonado Palomino

Gender: label.gender.f

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 Hernán Oswaldo Maldonado Palomino have any sanctions?

No, Hernán Oswaldo Maldonado Palomino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hernán Oswaldo Maldonado Palomino a PEP (Politically Exposed Person)?

Yes, Hernán Oswaldo Maldonado Palomino is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Hernán Oswaldo Maldonado Palomino and the AML regulation in Peru?

Hernán Oswaldo Maldonado Palomino 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 Hernán Oswaldo Maldonado Palomino and the AML regulation in Peru?

Hernán Oswaldo Maldonado Palomino 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 Hernán Oswaldo Maldonado Palomino and the AML regulation in Peru?

Hernán Oswaldo Maldonado Palomino 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 Hernán Oswaldo Maldonado Palomino and the AML regulation in Peru?

Hernán Oswaldo Maldonado Palomino 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 Hernán Oswaldo Maldonado Palomino:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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