Felipa Huanca Llupanqui

PEP | PER

Adverse Media

Last update: 06/10/2023

Name: Felipa Huanca Llupanqui

Gender: label.gender.f

Sanctions

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Adverse media

https://laoctavabo.com/2021/02/17/felipa-huanca-asume-como-funcionaria-del-ministerio-de-culturas/

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Felipa Huanca Llupanqui have any sanctions?

No, Felipa Huanca Llupanqui currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Felipa Huanca Llupanqui a PEP (Politically Exposed Person)?

Yes, Felipa Huanca Llupanqui is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Felipa Huanca Llupanqui and the AML regulation in Peru?

Felipa Huanca Llupanqui 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 Felipa Huanca Llupanqui:

Name	Info	Source
Gobierno de Perú	PEPs	PER
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.