Pool Gherson Querevalu Paiva

PEP | PER

Last update: 15/01/2026

Name: Pool Gherson Querevalu Paiva

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Pool Gherson Querevalu Paiva have any sanctions?

No, Pool Gherson Querevalu Paiva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pool Gherson Querevalu Paiva a PEP (Politically Exposed Person)?

Yes, Pool Gherson Querevalu Paiva is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Pool Gherson Querevalu Paiva and the AML regulation in Peru?

Pool Gherson Querevalu Paiva is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Pool Gherson Querevalu Paiva and the AML regulation in Peru?

Pool Gherson Querevalu Paiva is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Pool Gherson Querevalu Paiva and the AML regulation in Peru?

Pool Gherson Querevalu Paiva is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Pool Gherson Querevalu Paiva:

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.