Cristian Alcides Quispe Gonzales

PEP | PER

Last update: 05/10/2022

Name: Cristian Alcides Quispe Gonzales

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 Cristian Alcides Quispe Gonzales have any sanctions?

No, Cristian Alcides Quispe Gonzales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cristian Alcides Quispe Gonzales a PEP (Politically Exposed Person)?

Yes, Cristian Alcides Quispe Gonzales is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Cristian Alcides Quispe Gonzales and the AML regulation in Peru?

Cristian Alcides Quispe Gonzales 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 Cristian Alcides Quispe Gonzales:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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