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