Glenny Marcos Sanchez Orihuela

PEP | PER

Last update: 14/01/2026

Name: Glenny Marcos Sanchez Orihuela

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 Glenny Marcos Sanchez Orihuela have any sanctions?

No, Glenny Marcos Sanchez Orihuela currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Glenny Marcos Sanchez Orihuela a PEP (Politically Exposed Person)?

Yes, Glenny Marcos Sanchez Orihuela is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Glenny Marcos Sanchez Orihuela and the AML regulation in Peru?

Glenny Marcos Sanchez Orihuela 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 Glenny Marcos Sanchez Orihuela and the AML regulation in Peru?

Glenny Marcos Sanchez Orihuela 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 Glenny Marcos Sanchez Orihuela:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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