Oscar Alberto Orcón Hinojosa

PEP | PER

Last update: 12/01/2026

Name: Oscar Alberto Orcón Hinojosa

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 Oscar Alberto Orcón Hinojosa have any sanctions?

No, Oscar Alberto Orcón Hinojosa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Oscar Alberto Orcón Hinojosa a PEP (Politically Exposed Person)?

Yes, Oscar Alberto Orcón Hinojosa is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Oscar Alberto Orcón Hinojosa and the AML regulation in Peru?

Oscar Alberto Orcón Hinojosa 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 Oscar Alberto Orcón Hinojosa and the AML regulation in Peru?

Oscar Alberto Orcón Hinojosa 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 Oscar Alberto Orcón Hinojosa and the AML regulation in Peru?

Oscar Alberto Orcón Hinojosa is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Oscar Alberto Orcón Hinojosa:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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