Ronald Enrique Ordaya Pando

PEP | PER

Last update: 28/05/2024

Name: Ronald Enrique Ordaya Pando

Gender: label.gender.m

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 Ronald Enrique Ordaya Pando have any sanctions?

No, Ronald Enrique Ordaya Pando currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ronald Enrique Ordaya Pando a PEP (Politically Exposed Person)?

Yes, Ronald Enrique Ordaya Pando is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Ronald Enrique Ordaya Pando and the AML regulation in Peru?

Ronald Enrique Ordaya Pando 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 Ronald Enrique Ordaya Pando and the AML regulation in Peru?

Ronald Enrique Ordaya Pando is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Ronald Enrique Ordaya Pando and the AML regulation in Peru?

Ronald Enrique Ordaya Pando is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Ronald Enrique Ordaya Pando and the AML regulation in Peru?

Ronald Enrique Ordaya Pando is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Ronald Enrique Ordaya Pando:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.