Olga Nelly Medina Morote

PEP | PER

Last update: 22/08/2023

Name: Olga Nelly Medina Morote

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 Olga Nelly Medina Morote have any sanctions?

No, Olga Nelly Medina Morote currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Olga Nelly Medina Morote a PEP (Politically Exposed Person)?

Yes, Olga Nelly Medina Morote is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Olga Nelly Medina Morote and the AML regulation in Peru?

Olga Nelly Medina Morote 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 Nelly Medina Morote and the AML regulation in Peru?

Olga Nelly Medina Morote 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 Olga Nelly Medina Morote:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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