Henrry Manuel Orellana Rios

PEP | PER

Last update: 16/01/2026

Name: Henrry Manuel Orellana Rios

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 Manuel Orellana Rios have any sanctions?

No, Henrry Manuel Orellana Rios currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Henrry Manuel Orellana Rios a PEP (Politically Exposed Person)?

Yes, Henrry Manuel Orellana Rios is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Henrry Manuel Orellana Rios and the AML regulation in Peru?

Henrry Manuel Orellana Rios 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 Manuel Orellana Rios and the AML regulation in Peru?

Henrry Manuel Orellana Rios 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 Manuel Orellana Rios:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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