Econ. Florencio Pedro Huamani Oré

PEP | PER

Last update: 27/10/2022

Name: Econ. Florencio Pedro Huamani Oré

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 Econ. Florencio Pedro Huamani Oré have any sanctions?

No, Econ. Florencio Pedro Huamani Oré currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Econ. Florencio Pedro Huamani Oré a PEP (Politically Exposed Person)?

Yes, Econ. Florencio Pedro Huamani Oré is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Econ. Florencio Pedro Huamani Oré and the AML regulation in Peru?

Econ. Florencio Pedro Huamani Oré 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 Econ. Florencio Pedro Huamani Oré and the AML regulation in Peru?

Econ. Florencio Pedro Huamani Oré is a relevant person under Peru'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 Econ. Florencio Pedro Huamani Oré:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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