De La Cruz Ynga Luis Alberto

PEP | PER

Last update: 19/01/2026

Name: De La Cruz Ynga Luis Alberto

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 De La Cruz Ynga Luis Alberto have any sanctions?

No, De La Cruz Ynga Luis Alberto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is De La Cruz Ynga Luis Alberto a PEP (Politically Exposed Person)?

Yes, De La Cruz Ynga Luis Alberto is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between De La Cruz Ynga Luis Alberto and the AML regulation in Peru?

De La Cruz Ynga Luis Alberto 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 De La Cruz Ynga Luis Alberto and the AML regulation in Peru?

De La Cruz Ynga Luis Alberto 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 De La Cruz Ynga Luis Alberto:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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