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