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