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