Gloria María Márquez Yancapallo
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 Gloria María Márquez Yancapallo have any sanctions?
No, Gloria María Márquez Yancapallo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gloria María Márquez Yancapallo a PEP (Politically Exposed Person)?
Yes, Gloria María Márquez Yancapallo is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Gloria María Márquez Yancapallo and the AML regulation in Peru?
Gloria María Márquez Yancapallo 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 Gloria María Márquez Yancapallo:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |