Juniors Adolfo Orrego Rodriguez

PEP | PER

Last update: 05/10/2022

Name: Juniors Adolfo Orrego Rodriguez

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 Juniors Adolfo Orrego Rodriguez have any sanctions?

No, Juniors Adolfo Orrego Rodriguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juniors Adolfo Orrego Rodriguez a PEP (Politically Exposed Person)?

Yes, Juniors Adolfo Orrego Rodriguez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Juniors Adolfo Orrego Rodriguez and the AML regulation in Peru?

Juniors Adolfo Orrego Rodriguez 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 Juniors Adolfo Orrego Rodriguez and the AML regulation in Peru?

Juniors Adolfo Orrego Rodriguez 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 Juniors Adolfo Orrego Rodriguez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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