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