Heli Ulices Gomez Quezada

PEP | PER

Last update: 15/01/2026

Name: Heli Ulices Gomez Quezada

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 Heli Ulices Gomez Quezada have any sanctions?

No, Heli Ulices Gomez Quezada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Heli Ulices Gomez Quezada a PEP (Politically Exposed Person)?

Yes, Heli Ulices Gomez Quezada is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Heli Ulices Gomez Quezada and the AML regulation in Peru?

Heli Ulices Gomez Quezada 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 Heli Ulices Gomez Quezada and the AML regulation in Peru?

Heli Ulices Gomez Quezada 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 Heli Ulices Gomez Quezada:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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