Alfonso Cesario Baltazar Ordoñez

PEP | PER

Last update: 12/07/2023

Name: Alfonso Cesario Baltazar Ordoñez

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 Alfonso Cesario Baltazar Ordoñez have any sanctions?

No, Alfonso Cesario Baltazar Ordoñez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alfonso Cesario Baltazar Ordoñez a PEP (Politically Exposed Person)?

Yes, Alfonso Cesario Baltazar Ordoñez is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Alfonso Cesario Baltazar Ordoñez and the AML regulation in Peru?

Alfonso Cesario Baltazar Ordoñez 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 Alfonso Cesario Baltazar Ordoñez and the AML regulation in Peru?

Alfonso Cesario Baltazar Ordoñez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Alfonso Cesario Baltazar Ordoñez and the AML regulation in Peru?

Alfonso Cesario Baltazar Ordoñez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Alfonso Cesario Baltazar Ordoñez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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