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