Johan Mitchel Quesnay Casusol

PEP | PER

Last update: 26/05/2025

Name: Johan Mitchel Quesnay Casusol

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 Johan Mitchel Quesnay Casusol have any sanctions?

No, Johan Mitchel Quesnay Casusol currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Johan Mitchel Quesnay Casusol a PEP (Politically Exposed Person)?

Yes, Johan Mitchel Quesnay Casusol is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Johan Mitchel Quesnay Casusol and the AML regulation in Peru?

Johan Mitchel Quesnay Casusol 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 Johan Mitchel Quesnay Casusol:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.