Haydee Orosco Rivera

PEP | PER

Last update: 01/01/2023

Name: Haydee Orosco Rivera

Gender: label.gender.f

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 Haydee Orosco Rivera have any sanctions?

No, Haydee Orosco Rivera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Haydee Orosco Rivera a PEP (Politically Exposed Person)?

Yes, Haydee Orosco Rivera is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Haydee Orosco Rivera and the AML regulation in Peru?

Haydee Orosco Rivera 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 Haydee Orosco Rivera:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.