Katyuzkha Victoria Flor Virginia Ortiz Quevedo

PEP | PER

Last update: 28/05/2024

Name: Katyuzkha Victoria Flor Virginia Ortiz Quevedo

Gender: label.gender.f

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 Katyuzkha Victoria Flor Virginia Ortiz Quevedo have any sanctions?

No, Katyuzkha Victoria Flor Virginia Ortiz Quevedo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Katyuzkha Victoria Flor Virginia Ortiz Quevedo a PEP (Politically Exposed Person)?

Yes, Katyuzkha Victoria Flor Virginia Ortiz Quevedo is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Katyuzkha Victoria Flor Virginia Ortiz Quevedo and the AML regulation in Peru?

Katyuzkha Victoria Flor Virginia Ortiz Quevedo 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 Katyuzkha Victoria Flor Virginia Ortiz Quevedo and the AML regulation in Peru?

Katyuzkha Victoria Flor Virginia Ortiz Quevedo 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 Katyuzkha Victoria Flor Virginia Ortiz Quevedo and the AML regulation in Peru?

Katyuzkha Victoria Flor Virginia Ortiz Quevedo 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 Katyuzkha Victoria Flor Virginia Ortiz Quevedo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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