Iris Lucila Del Carmen Moreno Quevedo

PEP | PER

Last update: 30/01/2023

Name: Iris Lucila Del Carmen Moreno Quevedo

Gender: label.gender.f

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 Iris Lucila Del Carmen Moreno Quevedo have any sanctions?

No, Iris Lucila Del Carmen Moreno Quevedo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Iris Lucila Del Carmen Moreno Quevedo a PEP (Politically Exposed Person)?

Yes, Iris Lucila Del Carmen Moreno Quevedo is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Iris Lucila Del Carmen Moreno Quevedo and the AML regulation in Peru?

Iris Lucila Del Carmen Moreno Quevedo 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 Iris Lucila Del Carmen Moreno Quevedo:

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.