Marlon Jhanfranco Ortiz Chuquiviguel

PEP | PER

Last update: 04/04/2023

Name: Marlon Jhanfranco Ortiz Chuquiviguel

Gender: label.gender.m

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 Marlon Jhanfranco Ortiz Chuquiviguel have any sanctions?

No, Marlon Jhanfranco Ortiz Chuquiviguel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marlon Jhanfranco Ortiz Chuquiviguel a PEP (Politically Exposed Person)?

Yes, Marlon Jhanfranco Ortiz Chuquiviguel is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Marlon Jhanfranco Ortiz Chuquiviguel and the AML regulation in Peru?

Marlon Jhanfranco Ortiz Chuquiviguel 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 Marlon Jhanfranco Ortiz Chuquiviguel and the AML regulation in Peru?

Marlon Jhanfranco Ortiz Chuquiviguel 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 Marlon Jhanfranco Ortiz Chuquiviguel:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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