Yadira Estelita Riveros Auquilla

PEP | PER

Last update: 09/01/2024

Name: Yadira Estelita Riveros Auquilla

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 Yadira Estelita Riveros Auquilla have any sanctions?

No, Yadira Estelita Riveros Auquilla currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yadira Estelita Riveros Auquilla a PEP (Politically Exposed Person)?

Yes, Yadira Estelita Riveros Auquilla is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Yadira Estelita Riveros Auquilla and the AML regulation in Peru?

Yadira Estelita Riveros Auquilla 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 Yadira Estelita Riveros Auquilla:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.