Enrique Martín Quevedo Gonzáles

PEP | PER

Last update: 16/01/2024

Name: Enrique Martín Quevedo Gonzáles

Gender: label.gender.m

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 Enrique Martín Quevedo Gonzáles have any sanctions?

No, Enrique Martín Quevedo Gonzáles currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Enrique Martín Quevedo Gonzáles a PEP (Politically Exposed Person)?

Yes, Enrique Martín Quevedo Gonzáles is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Enrique Martín Quevedo Gonzáles and the AML regulation in Peru?

Enrique Martín Quevedo Gonzáles 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 Enrique Martín Quevedo Gonzáles and the AML regulation in Peru?

Enrique Martín Quevedo Gonzáles 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 Enrique Martín Quevedo Gonzáles:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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