Vanessa Bohórquez Cotrina

PEP | PER

Last update: 15/02/2024

Name: Vanessa Bohórquez Cotrina

Gender: label.gender.f

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Vanessa Bohórquez Cotrina have any sanctions?

No, Vanessa Bohórquez Cotrina currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Vanessa Bohórquez Cotrina a PEP (Politically Exposed Person)?

Yes, Vanessa Bohórquez Cotrina is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Vanessa Bohórquez Cotrina and the AML regulation in Peru?

Vanessa Bohórquez Cotrina 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 Vanessa Bohórquez Cotrina and the AML regulation in Peru?

Vanessa Bohórquez Cotrina 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 Vanessa Bohórquez Cotrina:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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.