Perez Olaguivel Edgar Anibal
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Perez Olaguivel Edgar Anibal have any sanctions?
No, Perez Olaguivel Edgar Anibal currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Perez Olaguivel Edgar Anibal a PEP (Politically Exposed Person)?
Yes, Perez Olaguivel Edgar Anibal is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Perez Olaguivel Edgar Anibal and the AML regulation in Peru?
Perez Olaguivel Edgar Anibal 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 Perez Olaguivel Edgar Anibal:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |