Nidia Ruth Vílchez Yucra

Was PEP | PER

Last update: 09/12/2024

Name: Nidia Ruth Vílchez Yucra

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 Nidia Ruth Vílchez Yucra have any sanctions?

No, Nidia Ruth Vílchez Yucra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nidia Ruth Vílchez Yucra a PEP (Politically Exposed Person)?

No, Nidia Ruth Vílchez Yucra is not currently considered a PEP, but was in the past according to the following country regulations: Peru .

3. What is the relationship between Nidia Ruth Vílchez Yucra and the AML regulation in Peru?

Nidia Ruth Vílchez Yucra 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 Nidia Ruth Vílchez Yucra:

Name	Info	Source
Web Oficial del Parlamento de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.