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