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