Obst. Pedro Smith Yauri Quijada

PEP | PER

Last update: 19/07/2022

Name: Obst. Pedro Smith Yauri Quijada

Gender: label.gender.m

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 Obst. Pedro Smith Yauri Quijada have any sanctions?

No, Obst. Pedro Smith Yauri Quijada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Obst. Pedro Smith Yauri Quijada a PEP (Politically Exposed Person)?

Yes, Obst. Pedro Smith Yauri Quijada is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Obst. Pedro Smith Yauri Quijada and the AML regulation in Peru?

Obst. Pedro Smith Yauri Quijada 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 Obst. Pedro Smith Yauri Quijada and the AML regulation in Peru?

Obst. Pedro Smith Yauri Quijada 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 Obst. Pedro Smith Yauri Quijada:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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