Lucía Adriana Benavides Quijandria

PEP | PER

Last update: 12/07/2023

Name: Lucía Adriana Benavides Quijandria

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 Lucía Adriana Benavides Quijandria have any sanctions?

No, Lucía Adriana Benavides Quijandria currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lucía Adriana Benavides Quijandria a PEP (Politically Exposed Person)?

Yes, Lucía Adriana Benavides Quijandria is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Lucía Adriana Benavides Quijandria and the AML regulation in Peru?

Lucía Adriana Benavides Quijandria 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 Lucía Adriana Benavides Quijandria and the AML regulation in Peru?

Lucía Adriana Benavides Quijandria is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Lucía Adriana Benavides Quijandria and the AML regulation in Peru?

Lucía Adriana Benavides Quijandria is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Lucía Adriana Benavides Quijandria and the AML regulation in Peru?

Lucía Adriana Benavides Quijandria is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Lucía Adriana Benavides Quijandria:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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