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