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