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