Mario Alejandro Ordoñez Alvarado

PEP | PER

Last update: 17/12/2023

Name: Mario Alejandro Ordoñez Alvarado

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 Mario Alejandro Ordoñez Alvarado have any sanctions?

No, Mario Alejandro Ordoñez Alvarado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mario Alejandro Ordoñez Alvarado a PEP (Politically Exposed Person)?

Yes, Mario Alejandro Ordoñez Alvarado is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Mario Alejandro Ordoñez Alvarado and the AML regulation in Peru?

Mario Alejandro Ordoñez Alvarado 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 Mario Alejandro Ordoñez Alvarado and the AML regulation in Peru?

Mario Alejandro Ordoñez Alvarado is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Mario Alejandro Ordoñez Alvarado and the AML regulation in Peru?

Mario Alejandro Ordoñez Alvarado is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Mario Alejandro Ordoñez Alvarado:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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