Carmen Gisselly Quiroz Yerren

PEP | PER

Last update: 28/02/2023

Name: Carmen Gisselly Quiroz Yerren

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 Gisselly Quiroz Yerren have any sanctions?

No, Carmen Gisselly Quiroz Yerren currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carmen Gisselly Quiroz Yerren a PEP (Politically Exposed Person)?

Yes, Carmen Gisselly Quiroz Yerren is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Carmen Gisselly Quiroz Yerren and the AML regulation in Peru?

Carmen Gisselly Quiroz Yerren 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 Gisselly Quiroz Yerren and the AML regulation in Peru?

Carmen Gisselly Quiroz Yerren 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 Gisselly Quiroz Yerren:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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