Hervin Minaya Quesada

PEP | PER

Last update: 04/04/2023

Name: Hervin Minaya Quesada

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 Hervin Minaya Quesada have any sanctions?

No, Hervin Minaya Quesada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hervin Minaya Quesada a PEP (Politically Exposed Person)?

Yes, Hervin Minaya Quesada is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Hervin Minaya Quesada and the AML regulation in Peru?

Hervin Minaya Quesada 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 Hervin Minaya Quesada and the AML regulation in Peru?

Hervin Minaya Quesada 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 Hervin Minaya Quesada:

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.