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