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