Patsy Julissa Farromeque Honores

PEP | PER

Last update: 03/10/2023

Name: Patsy Julissa Farromeque Honores

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 Patsy Julissa Farromeque Honores have any sanctions?

No, Patsy Julissa Farromeque Honores currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Patsy Julissa Farromeque Honores a PEP (Politically Exposed Person)?

Yes, Patsy Julissa Farromeque Honores is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Patsy Julissa Farromeque Honores and the AML regulation in Peru?

Patsy Julissa Farromeque Honores 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 Patsy Julissa Farromeque Honores and the AML regulation in Peru?

Patsy Julissa Farromeque Honores 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 Patsy Julissa Farromeque Honores:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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