María Consuelo Bussalleu Vargas Quintanilla

PEP | PER

Last update: 13/01/2026

Name: María Consuelo Bussalleu Vargas Quintanilla

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 Consuelo Bussalleu Vargas Quintanilla have any sanctions?

No, María Consuelo Bussalleu Vargas Quintanilla currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Consuelo Bussalleu Vargas Quintanilla a PEP (Politically Exposed Person)?

Yes, María Consuelo Bussalleu Vargas Quintanilla is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between María Consuelo Bussalleu Vargas Quintanilla and the AML regulation in Peru?

María Consuelo Bussalleu Vargas Quintanilla 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 María Consuelo Bussalleu Vargas Quintanilla and the AML regulation in Peru?

María Consuelo Bussalleu Vargas Quintanilla 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 María Consuelo Bussalleu Vargas Quintanilla and the AML regulation in Peru?

María Consuelo Bussalleu Vargas Quintanilla is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Consuelo Bussalleu Vargas Quintanilla:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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