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