Nelly Tomasa Ordinola Jimenez

PEP | PER

Last update: 17/01/2026

Name: Nelly Tomasa Ordinola Jimenez

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 Nelly Tomasa Ordinola Jimenez have any sanctions?

No, Nelly Tomasa Ordinola Jimenez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nelly Tomasa Ordinola Jimenez a PEP (Politically Exposed Person)?

Yes, Nelly Tomasa Ordinola Jimenez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Nelly Tomasa Ordinola Jimenez and the AML regulation in Peru?

Nelly Tomasa Ordinola Jimenez 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 Nelly Tomasa Ordinola Jimenez and the AML regulation in Peru?

Nelly Tomasa Ordinola Jimenez 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 Nelly Tomasa Ordinola Jimenez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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