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