Gisselle Joaquina Flores Reátegui

PEP | PER

Last update: 29/08/2023

Name: Gisselle Joaquina Flores Reátegui

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 Gisselle Joaquina Flores Reátegui have any sanctions?

No, Gisselle Joaquina Flores Reátegui currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gisselle Joaquina Flores Reátegui a PEP (Politically Exposed Person)?

Yes, Gisselle Joaquina Flores Reátegui is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Gisselle Joaquina Flores Reátegui and the AML regulation in Peru?

Gisselle Joaquina Flores Reátegui 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 Gisselle Joaquina Flores Reátegui and the AML regulation in Peru?

Gisselle Joaquina Flores Reátegui 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 Gisselle Joaquina Flores Reátegui:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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