Beatriz Felix De Fernandez Vasquez
Sanctions
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Adverse media
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Charges
Public charges
- PER
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Beatriz Felix De Fernandez Vasquez have any sanctions?
No, Beatriz Felix De Fernandez Vasquez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Beatriz Felix De Fernandez Vasquez a PEP (Politically Exposed Person)?
3. What is the relationship between Beatriz Felix De Fernandez Vasquez and the AML regulation in Peru?
Beatriz Felix De Fernandez Vasquez 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 Beatriz Felix De Fernandez Vasquez and the AML regulation in Peru?
Beatriz Felix De Fernandez Vasquez 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 Beatriz Felix De Fernandez Vasquez:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |