Henrry Rafael Ordinola Agurto

PEP | PER

Last update: 15/01/2026

Name: Henrry Rafael Ordinola Agurto

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 Henrry Rafael Ordinola Agurto have any sanctions?

No, Henrry Rafael Ordinola Agurto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Henrry Rafael Ordinola Agurto a PEP (Politically Exposed Person)?

Yes, Henrry Rafael Ordinola Agurto is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Henrry Rafael Ordinola Agurto and the AML regulation in Peru?

Henrry Rafael Ordinola Agurto 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 Henrry Rafael Ordinola Agurto and the AML regulation in Peru?

Henrry Rafael Ordinola Agurto 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 Henrry Rafael Ordinola Agurto:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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