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