Mercedes Karina Ortiz Torres

PEP | PER

Last update: 03/10/2023

Name: Mercedes Karina Ortiz Torres

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 Mercedes Karina Ortiz Torres have any sanctions?

No, Mercedes Karina Ortiz Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mercedes Karina Ortiz Torres a PEP (Politically Exposed Person)?

Yes, Mercedes Karina Ortiz Torres is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Mercedes Karina Ortiz Torres and the AML regulation in Peru?

Mercedes Karina Ortiz Torres 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 Mercedes Karina Ortiz Torres and the AML regulation in Peru?

Mercedes Karina Ortiz Torres 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 Mercedes Karina Ortiz Torres and the AML regulation in Peru?

Mercedes Karina Ortiz Torres 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 Mercedes Karina Ortiz Torres:

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.