Olga Soledad Trelles Martino

PEP | PER

Last update: 03/10/2023

Name: Olga Soledad Trelles Martino

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 Olga Soledad Trelles Martino have any sanctions?

No, Olga Soledad Trelles Martino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Olga Soledad Trelles Martino a PEP (Politically Exposed Person)?

Yes, Olga Soledad Trelles Martino is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Olga Soledad Trelles Martino and the AML regulation in Peru?

Olga Soledad Trelles Martino 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 Olga Soledad Trelles Martino and the AML regulation in Peru?

Olga Soledad Trelles Martino 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 Olga Soledad Trelles Martino:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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