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