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