Cecilia Olga Violeta Martinez Cartagena

PEP | PER

Last update: 18/04/2023

Name: Cecilia Olga Violeta Martinez Cartagena

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 Cecilia Olga Violeta Martinez Cartagena have any sanctions?

No, Cecilia Olga Violeta Martinez Cartagena currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cecilia Olga Violeta Martinez Cartagena a PEP (Politically Exposed Person)?

Yes, Cecilia Olga Violeta Martinez Cartagena is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Cecilia Olga Violeta Martinez Cartagena and the AML regulation in Peru?

Cecilia Olga Violeta Martinez Cartagena 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 Cecilia Olga Violeta Martinez Cartagena:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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