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