Yasser Kenneth Arambulo Abad

PEP | PER

Last update: 05/10/2022

Name: Yasser Kenneth Arambulo Abad

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 Yasser Kenneth Arambulo Abad have any sanctions?

No, Yasser Kenneth Arambulo Abad currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yasser Kenneth Arambulo Abad a PEP (Politically Exposed Person)?

Yes, Yasser Kenneth Arambulo Abad is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Yasser Kenneth Arambulo Abad and the AML regulation in Peru?

Yasser Kenneth Arambulo Abad 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 Yasser Kenneth Arambulo Abad and the AML regulation in Peru?

Yasser Kenneth Arambulo Abad is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Yasser Kenneth Arambulo Abad and the AML regulation in Peru?

Yasser Kenneth Arambulo Abad is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Yasser Kenneth Arambulo Abad:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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