Olga Amelia Cribilleros Shigihara
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 Olga Amelia Cribilleros Shigihara have any sanctions?
No, Olga Amelia Cribilleros Shigihara currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Olga Amelia Cribilleros Shigihara a PEP (Politically Exposed Person)?
No, Olga Amelia Cribilleros Shigihara is not currently considered a PEP, but was in the past according to the following country regulations: Peru .
3. What is the relationship between Olga Amelia Cribilleros Shigihara and the AML regulation in Peru?
Olga Amelia Cribilleros Shigihara 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 Olga Amelia Cribilleros Shigihara:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |