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