Eduardo Antonio Quelopana Bohorquez

PEP | PER

Last update: 13/01/2026

Name: Eduardo Antonio Quelopana Bohorquez

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 Eduardo Antonio Quelopana Bohorquez have any sanctions?

No, Eduardo Antonio Quelopana Bohorquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eduardo Antonio Quelopana Bohorquez a PEP (Politically Exposed Person)?

Yes, Eduardo Antonio Quelopana Bohorquez is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Eduardo Antonio Quelopana Bohorquez and the AML regulation in Peru?

Eduardo Antonio Quelopana Bohorquez 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 Eduardo Antonio Quelopana Bohorquez and the AML regulation in Peru?

Eduardo Antonio Quelopana Bohorquez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Eduardo Antonio Quelopana Bohorquez and the AML regulation in Peru?

Eduardo Antonio Quelopana Bohorquez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Eduardo Antonio Quelopana Bohorquez and the AML regulation in Peru?

Eduardo Antonio Quelopana Bohorquez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Eduardo Antonio Quelopana Bohorquez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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