Quiroz Chinchayan Luis Rodolfo
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 Quiroz Chinchayan Luis Rodolfo have any sanctions?
No, Quiroz Chinchayan Luis Rodolfo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Quiroz Chinchayan Luis Rodolfo a PEP (Politically Exposed Person)?
Yes, Quiroz Chinchayan Luis Rodolfo is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Quiroz Chinchayan Luis Rodolfo and the AML regulation in Peru?
Quiroz Chinchayan Luis Rodolfo 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 Quiroz Chinchayan Luis Rodolfo:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |