Giovany Erick Quezada Herrera

PEP | PER

Last update: 03/10/2023

Name: Giovany Erick Quezada Herrera

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 Giovany Erick Quezada Herrera have any sanctions?

No, Giovany Erick Quezada Herrera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Giovany Erick Quezada Herrera a PEP (Politically Exposed Person)?

Yes, Giovany Erick Quezada Herrera is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Giovany Erick Quezada Herrera and the AML regulation in Peru?

Giovany Erick Quezada Herrera 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 Giovany Erick Quezada Herrera and the AML regulation in Peru?

Giovany Erick Quezada Herrera 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 Giovany Erick Quezada Herrera:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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