Oscar Salvador Mojica Obregon
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NICARAGUA] - Nicaragua-related Sanctions | Program NICARAGUA |
| [CAN.NICARAGUA] - Measures against Nicaragua |
Adverse media
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Charges
Public charges
- NIC
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Oscar Salvador Mojica Obregon have any sanctions?
Yes, Oscar Salvador Mojica Obregon is sanctioned by:
2. Can I receive AML sanctions alerts on Oscar Salvador Mojica Obregon?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Oscar Salvador Mojica Obregon a PEP (Politically Exposed Person)?
Yes, Oscar Salvador Mojica Obregon is considered a PEP under the following countries' regulations: Nicaragua .
4. What is the relationship between Oscar Salvador Mojica Obregon and the AML regulation in Nicaragua?
Oscar Salvador Mojica Obregon is a relevant person under Nicaragua'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 Oscar Salvador Mojica Obregon: