Pacosonco Quea Martin Orestes

PEP | PER

Last update: 12/07/2023

Name: Pacosonco Quea Martin Orestes

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 Pacosonco Quea Martin Orestes have any sanctions?

No, Pacosonco Quea Martin Orestes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pacosonco Quea Martin Orestes a PEP (Politically Exposed Person)?

Yes, Pacosonco Quea Martin Orestes is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Pacosonco Quea Martin Orestes and the AML regulation in Peru?

Pacosonco Quea Martin Orestes 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 Pacosonco Quea Martin Orestes and the AML regulation in Peru?

Pacosonco Quea Martin Orestes 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 Pacosonco Quea Martin Orestes:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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