Cecilia Teresa Anyosa Ormeño

PEP | PER

Last update: 03/10/2023

Name: Cecilia Teresa Anyosa Ormeño

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 Cecilia Teresa Anyosa Ormeño have any sanctions?

No, Cecilia Teresa Anyosa Ormeño currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cecilia Teresa Anyosa Ormeño a PEP (Politically Exposed Person)?

Yes, Cecilia Teresa Anyosa Ormeño is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Cecilia Teresa Anyosa Ormeño and the AML regulation in Peru?

Cecilia Teresa Anyosa Ormeño 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 Cecilia Teresa Anyosa Ormeño and the AML regulation in Peru?

Cecilia Teresa Anyosa Ormeño 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 Cecilia Teresa Anyosa Ormeño:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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