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