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