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