Freddy Santiago Pacheco Orellana

PEP | PER

Last update: 18/01/2026

Name: Freddy Santiago Pacheco Orellana

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 Freddy Santiago Pacheco Orellana have any sanctions?

No, Freddy Santiago Pacheco Orellana currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Freddy Santiago Pacheco Orellana a PEP (Politically Exposed Person)?

Yes, Freddy Santiago Pacheco Orellana is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Freddy Santiago Pacheco Orellana and the AML regulation in Peru?

Freddy Santiago Pacheco Orellana 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 Freddy Santiago Pacheco Orellana and the AML regulation in Peru?

Freddy Santiago Pacheco Orellana 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 Freddy Santiago Pacheco Orellana:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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