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