Edy Fulgencio Mamani Quispe

PEP | PER

Last update: 03/10/2023

Name: Edy Fulgencio Mamani Quispe

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 Edy Fulgencio Mamani Quispe have any sanctions?

No, Edy Fulgencio Mamani Quispe currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edy Fulgencio Mamani Quispe a PEP (Politically Exposed Person)?

Yes, Edy Fulgencio Mamani Quispe is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Edy Fulgencio Mamani Quispe and the AML regulation in Peru?

Edy Fulgencio Mamani Quispe 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 Edy Fulgencio Mamani Quispe and the AML regulation in Peru?

Edy Fulgencio Mamani Quispe 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 Edy Fulgencio Mamani Quispe:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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