Quique Martín Flores Gonzales

PEP | PER

Last update: 30/05/2024

Name: Quique Martín Flores Gonzales

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 Quique Martín Flores Gonzales have any sanctions?

No, Quique Martín Flores Gonzales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Quique Martín Flores Gonzales a PEP (Politically Exposed Person)?

Yes, Quique Martín Flores Gonzales is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Quique Martín Flores Gonzales and the AML regulation in Peru?

Quique Martín Flores Gonzales 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 Quique Martín Flores Gonzales:

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.