Jorge Roberto Palomino Cordero

PEP | PER

Last update: 05/10/2022

Name: Jorge Roberto Palomino Cordero

Gender: label.gender.m

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 Jorge Roberto Palomino Cordero have any sanctions?

No, Jorge Roberto Palomino Cordero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Roberto Palomino Cordero a PEP (Politically Exposed Person)?

Yes, Jorge Roberto Palomino Cordero is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Jorge Roberto Palomino Cordero and the AML regulation in Peru?

Jorge Roberto Palomino Cordero 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 Jorge Roberto Palomino Cordero:

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.