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