Joclyn Marilia Yactayo Perez

PEP | PER

Last update: 18/04/2023

Name: Joclyn Marilia Yactayo Perez

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 Joclyn Marilia Yactayo Perez have any sanctions?

No, Joclyn Marilia Yactayo Perez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joclyn Marilia Yactayo Perez a PEP (Politically Exposed Person)?

Yes, Joclyn Marilia Yactayo Perez is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Joclyn Marilia Yactayo Perez and the AML regulation in Peru?

Joclyn Marilia Yactayo Perez 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 Joclyn Marilia Yactayo Perez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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