Lic Karoll Yanina Campos Gutiérrez

PEP | PER

Last update: 05/10/2022

Name: Lic Karoll Yanina Campos Gutiérrez

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 Lic Karoll Yanina Campos Gutiérrez have any sanctions?

No, Lic Karoll Yanina Campos Gutiérrez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lic Karoll Yanina Campos Gutiérrez a PEP (Politically Exposed Person)?

Yes, Lic Karoll Yanina Campos Gutiérrez is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Lic Karoll Yanina Campos Gutiérrez and the AML regulation in Peru?

Lic Karoll Yanina Campos Gutiérrez 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 Lic Karoll Yanina Campos Gutiérrez and the AML regulation in Peru?

Lic Karoll Yanina Campos Gutiérrez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Lic Karoll Yanina Campos Gutiérrez and the AML regulation in Peru?

Lic Karoll Yanina Campos Gutiérrez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Lic Karoll Yanina Campos Gutiérrez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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