Olazabal Salluca Fredy Hernan

PEP | PER

Last update: 12/07/2023

Name: Olazabal Salluca Fredy Hernan

Gender: label.gender.m

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 Olazabal Salluca Fredy Hernan have any sanctions?

No, Olazabal Salluca Fredy Hernan currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Olazabal Salluca Fredy Hernan a PEP (Politically Exposed Person)?

Yes, Olazabal Salluca Fredy Hernan is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Olazabal Salluca Fredy Hernan and the AML regulation in Peru?

Olazabal Salluca Fredy Hernan 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 Olazabal Salluca Fredy Hernan and the AML regulation in Peru?

Olazabal Salluca Fredy Hernan 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 Olazabal Salluca Fredy Hernan:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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