Nicolas Valencia Ortiz
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 Nicolas Valencia Ortiz have any sanctions?
No, Nicolas Valencia Ortiz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nicolas Valencia Ortiz a PEP (Politically Exposed Person)?
Yes, Nicolas Valencia Ortiz is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Nicolas Valencia Ortiz and the AML regulation in Peru?
Nicolas Valencia Ortiz 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 Nicolas Valencia Ortiz:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |