Eduardo Arana Ysa
Sanctions
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Adverse media
- https://www.cronicaviva.com.pe/pj-ordena-levantar-secreto-de-comunicaciones-del-ministro-de-justicia-eduardo-arana/
- https://caretas.pe/politica/ruth-luque-exige-la-salida-de-arana-y-santivanez-tras-audio-que-los-vincula-con-presunto-trafico-de-influencias/
- https://www.cronicaviva.com.pe/ppk-presenta-denuncia-constitucional-contra-arana-por-impedimento-de-salida-del-pais
Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Eduardo Arana Ysa have any sanctions?
No, Eduardo Arana Ysa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eduardo Arana Ysa a PEP (Politically Exposed Person)?
Yes, Eduardo Arana Ysa is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Eduardo Arana Ysa and the AML regulation in Peru?
Eduardo Arana Ysa 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 Eduardo Arana Ysa:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |