Rocío Yolanda Angélica Silva Santisteban Manrique
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rocío Yolanda Angélica Silva Santisteban Manrique have any sanctions?
No, Rocío Yolanda Angélica Silva Santisteban Manrique currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rocío Yolanda Angélica Silva Santisteban Manrique a PEP (Politically Exposed Person)?
No, Rocío Yolanda Angélica Silva Santisteban Manrique is not currently considered a PEP, but was in the past according to the following country regulations: Peru .
3. What is the relationship between Rocío Yolanda Angélica Silva Santisteban Manrique and the AML regulation in Peru?
Rocío Yolanda Angélica Silva Santisteban Manrique 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 Rocío Yolanda Angélica Silva Santisteban Manrique:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |