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