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