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