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