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