Yerson Neliño Quispe Huamán

PEP | PER

Last update: 03/10/2023

Name: Yerson Neliño Quispe Huamán

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 Yerson Neliño Quispe Huamán have any sanctions?

No, Yerson Neliño Quispe Huamán currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yerson Neliño Quispe Huamán a PEP (Politically Exposed Person)?

Yes, Yerson Neliño Quispe Huamán is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Yerson Neliño Quispe Huamán and the AML regulation in Peru?

Yerson Neliño Quispe Huamán 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 Yerson Neliño Quispe Huamán and the AML regulation in Peru?

Yerson Neliño Quispe Huamán is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Yerson Neliño Quispe Huamán:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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