Leonarda Felipa Torres Quispe

PEP | PER

Last update: 12/07/2023

Name: Leonarda Felipa Torres Quispe

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 Leonarda Felipa Torres Quispe have any sanctions?

No, Leonarda Felipa Torres Quispe currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leonarda Felipa Torres Quispe a PEP (Politically Exposed Person)?

Yes, Leonarda Felipa Torres Quispe is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Leonarda Felipa Torres Quispe and the AML regulation in Peru?

Leonarda Felipa Torres Quispe 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 Leonarda Felipa Torres Quispe and the AML regulation in Peru?

Leonarda Felipa Torres Quispe is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Leonarda Felipa Torres Quispe:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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