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