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