Yulissa Veronica Herquinio Quinto

PEP | PER

Last update: 08/02/2024

Name: Yulissa Veronica Herquinio Quinto

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 Yulissa Veronica Herquinio Quinto have any sanctions?

No, Yulissa Veronica Herquinio Quinto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yulissa Veronica Herquinio Quinto a PEP (Politically Exposed Person)?

Yes, Yulissa Veronica Herquinio Quinto is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Yulissa Veronica Herquinio Quinto and the AML regulation in Peru?

Yulissa Veronica Herquinio Quinto 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 Yulissa Veronica Herquinio Quinto and the AML regulation in Peru?

Yulissa Veronica Herquinio Quinto 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 Yulissa Veronica Herquinio Quinto:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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