Mercedes Flores Colque
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mercedes Flores Colque have any sanctions?
No, Mercedes Flores Colque currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mercedes Flores Colque a PEP (Politically Exposed Person)?
Yes, Mercedes Flores Colque is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Mercedes Flores Colque and the AML regulation in Peru?
Mercedes Flores Colque 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 Mercedes Flores Colque:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |