Ortega Bernal Iris Leonor
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ortega Bernal Iris Leonor have any sanctions?
No, Ortega Bernal Iris Leonor currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ortega Bernal Iris Leonor a PEP (Politically Exposed Person)?
Yes, Ortega Bernal Iris Leonor is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Ortega Bernal Iris Leonor and the AML regulation in Peru?
Ortega Bernal Iris Leonor 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 Ortega Bernal Iris Leonor:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |