Carlos Augusto Quispe Llactahuaman
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Carlos Augusto Quispe Llactahuaman have any sanctions?
No, Carlos Augusto Quispe Llactahuaman currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Augusto Quispe Llactahuaman a PEP (Politically Exposed Person)?
Yes, Carlos Augusto Quispe Llactahuaman is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Carlos Augusto Quispe Llactahuaman and the AML regulation in Peru?
Carlos Augusto Quispe Llactahuaman 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 Carlos Augusto Quispe Llactahuaman:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |