Benjamín Oswaldo Quijandría Díaz

PEP | PER

Last update: 12/07/2023

Name: Benjamín Oswaldo Quijandría Díaz

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 Benjamín Oswaldo Quijandría Díaz have any sanctions?

No, Benjamín Oswaldo Quijandría Díaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Benjamín Oswaldo Quijandría Díaz a PEP (Politically Exposed Person)?

Yes, Benjamín Oswaldo Quijandría Díaz is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Benjamín Oswaldo Quijandría Díaz and the AML regulation in Peru?

Benjamín Oswaldo Quijandría Díaz 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 Benjamín Oswaldo Quijandría Díaz and the AML regulation in Peru?

Benjamín Oswaldo Quijandría Díaz 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 Benjamín Oswaldo Quijandría Díaz:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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