Angel Javier Velásquez Quesquén

Was PEP | PER
Last update: 09/12/2024
Angel Javier Velásquez Quesquén
Name: Angel Javier Velásquez Quesquén
Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

  • PER
  • PER
  • PER
  • PER
  • PER

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Angel Javier Velásquez Quesquén have any sanctions?

No, Angel Javier Velásquez Quesquén currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Angel Javier Velásquez Quesquén a PEP (Politically Exposed Person)?

No, Angel Javier Velásquez Quesquén is not currently considered a PEP, but was in the past according to the following country regulations: Peru , Peru , Peru , Peru , Peru .

3. What is the relationship between Angel Javier Velásquez Quesquén and the AML regulation in Peru?

Angel Javier Velásquez Quesquén 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 Angel Javier Velásquez Quesquén and the AML regulation in Peru?

Angel Javier Velásquez Quesquén 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 Angel Javier Velásquez Quesquén and the AML regulation in Peru?

Angel Javier Velásquez Quesquén 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 Angel Javier Velásquez Quesquén and the AML regulation in Peru?

Angel Javier Velásquez Quesquén is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Angel Javier Velásquez Quesquén and the AML regulation in Peru?

Angel Javier Velásquez Quesquén is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Angel Javier Velásquez Quesquén:

Name Info Source
Web Oficial del Parlamento de Perú PEPs PER
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case