María Luisa Miro Quesada Dudek

PEP | PER

Last update: 06/10/2023

Name: María Luisa Miro Quesada Dudek

Gender: label.gender.f

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 María Luisa Miro Quesada Dudek have any sanctions?

No, María Luisa Miro Quesada Dudek currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Luisa Miro Quesada Dudek a PEP (Politically Exposed Person)?

Yes, María Luisa Miro Quesada Dudek is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between María Luisa Miro Quesada Dudek and the AML regulation in Peru?

María Luisa Miro Quesada Dudek 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 María Luisa Miro Quesada Dudek:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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