Nelly Evelyn Yalta Garcia

PEP | PER

Last update: 15/01/2026

Name: Nelly Evelyn Yalta Garcia

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 Nelly Evelyn Yalta Garcia have any sanctions?

No, Nelly Evelyn Yalta Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nelly Evelyn Yalta Garcia a PEP (Politically Exposed Person)?

Yes, Nelly Evelyn Yalta Garcia is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Nelly Evelyn Yalta Garcia and the AML regulation in Peru?

Nelly Evelyn Yalta Garcia 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 Nelly Evelyn Yalta Garcia and the AML regulation in Peru?

Nelly Evelyn Yalta Garcia 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 Nelly Evelyn Yalta Garcia and the AML regulation in Peru?

Nelly Evelyn Yalta Garcia is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Nelly Evelyn Yalta Garcia and the AML regulation in Peru?

Nelly Evelyn Yalta Garcia is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Nelly Evelyn Yalta Garcia:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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