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