Joel Melchor Quispe Huayta

PEP | PER

Last update: 15/01/2026

Name: Joel Melchor Quispe Huayta

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 Joel Melchor Quispe Huayta have any sanctions?

No, Joel Melchor Quispe Huayta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joel Melchor Quispe Huayta a PEP (Politically Exposed Person)?

Yes, Joel Melchor Quispe Huayta is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Joel Melchor Quispe Huayta and the AML regulation in Peru?

Joel Melchor Quispe Huayta 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 Joel Melchor Quispe Huayta and the AML regulation in Peru?

Joel Melchor Quispe Huayta 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 Joel Melchor Quispe Huayta:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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