Jeimi Natividad Flores Quicaña

PEP | PER

Adverse Media

Last update: 28/09/2024

Name: Jeimi Natividad Flores Quicaña

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jeimi Natividad Flores Quicaña have any sanctions?

No, Jeimi Natividad Flores Quicaña currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jeimi Natividad Flores Quicaña a PEP (Politically Exposed Person)?

Yes, Jeimi Natividad Flores Quicaña is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Jeimi Natividad Flores Quicaña and the AML regulation in Peru?

Jeimi Natividad Flores Quicaña 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 Jeimi Natividad Flores Quicaña:

Name	Info	Source
Gobierno de Perú	PEPs	PER
Public sources of adverse media	label.source.info.adverse_media

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.