Queneche Mauricio Erick Roberto

PEP | PER

Last update: 12/07/2023

Name: Queneche Mauricio Erick Roberto

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 Queneche Mauricio Erick Roberto have any sanctions?

No, Queneche Mauricio Erick Roberto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Queneche Mauricio Erick Roberto a PEP (Politically Exposed Person)?

Yes, Queneche Mauricio Erick Roberto is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Queneche Mauricio Erick Roberto and the AML regulation in Peru?

Queneche Mauricio Erick Roberto 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 Queneche Mauricio Erick Roberto and the AML regulation in Peru?

Queneche Mauricio Erick Roberto 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 Queneche Mauricio Erick Roberto:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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