Aura Violeta Rodríguez Ormaeche

PEP | PER

Last update: 05/10/2022

Name: Aura Violeta Rodríguez Ormaeche

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 Aura Violeta Rodríguez Ormaeche have any sanctions?

No, Aura Violeta Rodríguez Ormaeche currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aura Violeta Rodríguez Ormaeche a PEP (Politically Exposed Person)?

Yes, Aura Violeta Rodríguez Ormaeche is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Aura Violeta Rodríguez Ormaeche and the AML regulation in Peru?

Aura Violeta Rodríguez Ormaeche 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 Aura Violeta Rodríguez Ormaeche and the AML regulation in Peru?

Aura Violeta Rodríguez Ormaeche 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 Aura Violeta Rodríguez Ormaeche:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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