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