Cristian Efren Garcia Orihuela

PEP | PER

Last update: 18/01/2026

Name: Cristian Efren Garcia 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 Cristian Efren Garcia Orihuela have any sanctions?

No, Cristian Efren Garcia Orihuela currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cristian Efren Garcia Orihuela a PEP (Politically Exposed Person)?

Yes, Cristian Efren Garcia Orihuela is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Cristian Efren Garcia Orihuela and the AML regulation in Peru?

Cristian Efren Garcia 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 Cristian Efren Garcia Orihuela and the AML regulation in Peru?

Cristian Efren Garcia 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 Cristian Efren Garcia Orihuela:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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