Margarita Maria Yovera Cobeñas

PEP | PER

Last update: 22/11/2023

Name: Margarita Maria Yovera Cobeñas

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 Margarita Maria Yovera Cobeñas have any sanctions?

No, Margarita Maria Yovera Cobeñas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Margarita Maria Yovera Cobeñas a PEP (Politically Exposed Person)?

Yes, Margarita Maria Yovera Cobeñas is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Margarita Maria Yovera Cobeñas and the AML regulation in Peru?

Margarita Maria Yovera Cobeñas 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 Margarita Maria Yovera Cobeñas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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