Ileana Eugenia Ordonez Chacon

PEP | ITA

Last update: 06/08/2025

Name: Ileana Eugenia Ordonez Chacon

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 Ileana Eugenia Ordonez Chacon have any sanctions?

No, Ileana Eugenia Ordonez Chacon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ileana Eugenia Ordonez Chacon a PEP (Politically Exposed Person)?

Yes, Ileana Eugenia Ordonez Chacon is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Ileana Eugenia Ordonez Chacon and the AML regulation in Italy?

Ileana Eugenia Ordonez Chacon is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Ileana Eugenia Ordonez Chacon and the AML regulation in Italy?

Ileana Eugenia Ordonez Chacon is a relevant person under Italy'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 Ileana Eugenia Ordonez Chacon:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

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