Antonio Armando Yataco Magallanes

PEP | PER

Last update: 15/01/2026

Name: Antonio Armando Yataco Magallanes

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 Antonio Armando Yataco Magallanes have any sanctions?

No, Antonio Armando Yataco Magallanes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Armando Yataco Magallanes a PEP (Politically Exposed Person)?

Yes, Antonio Armando Yataco Magallanes is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Antonio Armando Yataco Magallanes and the AML regulation in Peru?

Antonio Armando Yataco Magallanes 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 Antonio Armando Yataco Magallanes and the AML regulation in Peru?

Antonio Armando Yataco Magallanes 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 Antonio Armando Yataco Magallanes:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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