Rafael Victor Orellano Ponte
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Rafael Victor Orellano Ponte have any sanctions?
No, Rafael Victor Orellano Ponte currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rafael Victor Orellano Ponte a PEP (Politically Exposed Person)?
Yes, Rafael Victor Orellano Ponte is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Rafael Victor Orellano Ponte and the AML regulation in Peru?
Rafael Victor Orellano Ponte is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Rafael Victor Orellano Ponte:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |