Ylenia Milagros Murrieta Vasquez

PEP | PER

Last update: 15/01/2026

Name: Ylenia Milagros Murrieta Vasquez

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 Ylenia Milagros Murrieta Vasquez have any sanctions?

No, Ylenia Milagros Murrieta Vasquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ylenia Milagros Murrieta Vasquez a PEP (Politically Exposed Person)?

Yes, Ylenia Milagros Murrieta Vasquez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Ylenia Milagros Murrieta Vasquez and the AML regulation in Peru?

Ylenia Milagros Murrieta Vasquez 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 Ylenia Milagros Murrieta Vasquez and the AML regulation in Peru?

Ylenia Milagros Murrieta Vasquez 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 Ylenia Milagros Murrieta Vasquez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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