Roxana Karina Laura Ortega

PEP | PER

Last update: 12/07/2023

Name: Roxana Karina Laura Ortega

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 Roxana Karina Laura Ortega have any sanctions?

No, Roxana Karina Laura Ortega currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Roxana Karina Laura Ortega a PEP (Politically Exposed Person)?

Yes, Roxana Karina Laura Ortega is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Roxana Karina Laura Ortega and the AML regulation in Peru?

Roxana Karina Laura Ortega 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 Roxana Karina Laura Ortega and the AML regulation in Peru?

Roxana Karina Laura Ortega 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 Roxana Karina Laura Ortega:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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