Yolanda Margot Revilla Amaya

PEP | PER

Last update: 12/07/2023

Name: Yolanda Margot Revilla Amaya

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 Yolanda Margot Revilla Amaya have any sanctions?

No, Yolanda Margot Revilla Amaya currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yolanda Margot Revilla Amaya a PEP (Politically Exposed Person)?

Yes, Yolanda Margot Revilla Amaya is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Yolanda Margot Revilla Amaya and the AML regulation in Peru?

Yolanda Margot Revilla Amaya 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 Yolanda Margot Revilla Amaya and the AML regulation in Peru?

Yolanda Margot Revilla Amaya 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 Yolanda Margot Revilla Amaya:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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