Víctor Raúl Marquezado Coronado

PEP | PER

Last update: 03/10/2023

Name: Víctor Raúl Marquezado Coronado

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 Víctor Raúl Marquezado Coronado have any sanctions?

No, Víctor Raúl Marquezado Coronado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Víctor Raúl Marquezado Coronado a PEP (Politically Exposed Person)?

Yes, Víctor Raúl Marquezado Coronado is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Víctor Raúl Marquezado Coronado and the AML regulation in Peru?

Víctor Raúl Marquezado Coronado 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 Víctor Raúl Marquezado Coronado and the AML regulation in Peru?

Víctor Raúl Marquezado Coronado 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 Víctor Raúl Marquezado Coronado:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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