Bertha Yolanda Qquesihuallpa De La Sota

PEP | PER

Last update: 12/07/2023

Name: Bertha Yolanda Qquesihuallpa De La Sota

Gender: label.gender.f

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 Bertha Yolanda Qquesihuallpa De La Sota have any sanctions?

No, Bertha Yolanda Qquesihuallpa De La Sota currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Bertha Yolanda Qquesihuallpa De La Sota a PEP (Politically Exposed Person)?

Yes, Bertha Yolanda Qquesihuallpa De La Sota is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Bertha Yolanda Qquesihuallpa De La Sota and the AML regulation in Peru?

Bertha Yolanda Qquesihuallpa De La Sota 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 Bertha Yolanda Qquesihuallpa De La Sota and the AML regulation in Peru?

Bertha Yolanda Qquesihuallpa De La Sota 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 Bertha Yolanda Qquesihuallpa De La Sota:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.