Maria Teodolinda Sanchez Quezada

PEP | PER

Last update: 05/10/2022

Name: Maria Teodolinda Sanchez Quezada

Gender: label.gender.m

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 Maria Teodolinda Sanchez Quezada have any sanctions?

No, Maria Teodolinda Sanchez Quezada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Teodolinda Sanchez Quezada a PEP (Politically Exposed Person)?

Yes, Maria Teodolinda Sanchez Quezada is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Maria Teodolinda Sanchez Quezada and the AML regulation in Peru?

Maria Teodolinda Sanchez Quezada 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 Maria Teodolinda Sanchez Quezada:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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