Dorothy Giovanna Elizabeth Trelles Quiroz

PEP | PER

Last update: 27/10/2022

Name: Dorothy Giovanna Elizabeth Trelles Quiroz

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 Dorothy Giovanna Elizabeth Trelles Quiroz have any sanctions?

No, Dorothy Giovanna Elizabeth Trelles Quiroz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dorothy Giovanna Elizabeth Trelles Quiroz a PEP (Politically Exposed Person)?

Yes, Dorothy Giovanna Elizabeth Trelles Quiroz is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Dorothy Giovanna Elizabeth Trelles Quiroz and the AML regulation in Peru?

Dorothy Giovanna Elizabeth Trelles Quiroz 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 Dorothy Giovanna Elizabeth Trelles Quiroz and the AML regulation in Peru?

Dorothy Giovanna Elizabeth Trelles Quiroz 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 Dorothy Giovanna Elizabeth Trelles Quiroz:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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