Yuly Haydee Quispe Retamozo

PEP | PER

Last update: 12/07/2023

Name: Yuly Haydee Quispe Retamozo

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Yuly Haydee Quispe Retamozo have any sanctions?

No, Yuly Haydee Quispe Retamozo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yuly Haydee Quispe Retamozo a PEP (Politically Exposed Person)?

Yes, Yuly Haydee Quispe Retamozo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Yuly Haydee Quispe Retamozo and the AML regulation in Peru?

Yuly Haydee Quispe Retamozo 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 Yuly Haydee Quispe Retamozo and the AML regulation in Peru?

Yuly Haydee Quispe Retamozo 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 Yuly Haydee Quispe Retamozo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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