José Antonio Arévalo Van Oordt

PEP | PER

Last update: 15/01/2026

Name: José Antonio Arévalo Van Oordt

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 José Antonio Arévalo Van Oordt have any sanctions?

No, José Antonio Arévalo Van Oordt currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Antonio Arévalo Van Oordt a PEP (Politically Exposed Person)?

Yes, José Antonio Arévalo Van Oordt is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between José Antonio Arévalo Van Oordt and the AML regulation in Peru?

José Antonio Arévalo Van Oordt 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 José Antonio Arévalo Van Oordt and the AML regulation in Peru?

José Antonio Arévalo Van Oordt 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 José Antonio Arévalo Van Oordt:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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