Yohn Alexander Najar Moreyra

PEP | PER

Last update: 03/10/2023

Name: Yohn Alexander Najar Moreyra

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 Yohn Alexander Najar Moreyra have any sanctions?

No, Yohn Alexander Najar Moreyra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yohn Alexander Najar Moreyra a PEP (Politically Exposed Person)?

Yes, Yohn Alexander Najar Moreyra is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Yohn Alexander Najar Moreyra and the AML regulation in Peru?

Yohn Alexander Najar Moreyra 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 Yohn Alexander Najar Moreyra and the AML regulation in Peru?

Yohn Alexander Najar Moreyra is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Yohn Alexander Najar Moreyra:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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