Carmen Rosa Ordoñez Guerrero De Vargas

PEP | PER

Last update: 12/07/2023

Name: Carmen Rosa Ordoñez Guerrero De Vargas

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 Carmen Rosa Ordoñez Guerrero De Vargas have any sanctions?

No, Carmen Rosa Ordoñez Guerrero De Vargas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carmen Rosa Ordoñez Guerrero De Vargas a PEP (Politically Exposed Person)?

Yes, Carmen Rosa Ordoñez Guerrero De Vargas is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Carmen Rosa Ordoñez Guerrero De Vargas and the AML regulation in Peru?

Carmen Rosa Ordoñez Guerrero De Vargas 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 Carmen Rosa Ordoñez Guerrero De Vargas and the AML regulation in Peru?

Carmen Rosa Ordoñez Guerrero De Vargas 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 Carmen Rosa Ordoñez Guerrero De Vargas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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