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