Yon Jilmer Bonilla Malpartida

PEP | PER

Last update: 14/01/2026

Name: Yon Jilmer Bonilla Malpartida

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 Yon Jilmer Bonilla Malpartida have any sanctions?

No, Yon Jilmer Bonilla Malpartida currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yon Jilmer Bonilla Malpartida a PEP (Politically Exposed Person)?

Yes, Yon Jilmer Bonilla Malpartida is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Yon Jilmer Bonilla Malpartida and the AML regulation in Peru?

Yon Jilmer Bonilla Malpartida 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 Yon Jilmer Bonilla Malpartida and the AML regulation in Peru?

Yon Jilmer Bonilla Malpartida 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 Yon Jilmer Bonilla Malpartida:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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