Felix Abdias Choquehuanca Quezada

PEP | PER

Adverse Media

Last update: 16/01/2026

Name: Felix Abdias Choquehuanca Quezada

Sanctions

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Adverse media

https://rpp.pe/lima/actualidad/chilca-denuncian-que-candidato-uso-viveres-de-comedores-en-campana-noticia-728892

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Felix Abdias Choquehuanca Quezada have any sanctions?

No, Felix Abdias Choquehuanca Quezada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Felix Abdias Choquehuanca Quezada a PEP (Politically Exposed Person)?

Yes, Felix Abdias Choquehuanca Quezada is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Felix Abdias Choquehuanca Quezada and the AML regulation in Peru?

Felix Abdias Choquehuanca Quezada 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 Felix Abdias Choquehuanca Quezada and the AML regulation in Peru?

Felix Abdias Choquehuanca Quezada 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 Felix Abdias Choquehuanca Quezada:

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

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