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