Elizabeth Zulema Osco Mamani

PEP | PER

Last update: 20/11/2023

Name: Elizabeth Zulema Osco Mamani

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 Elizabeth Zulema Osco Mamani have any sanctions?

No, Elizabeth Zulema Osco Mamani currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elizabeth Zulema Osco Mamani a PEP (Politically Exposed Person)?

Yes, Elizabeth Zulema Osco Mamani is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Elizabeth Zulema Osco Mamani and the AML regulation in Peru?

Elizabeth Zulema Osco Mamani 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 Elizabeth Zulema Osco Mamani and the AML regulation in Peru?

Elizabeth Zulema Osco Mamani 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 Elizabeth Zulema Osco Mamani:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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