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