Cintya Yajaira Dreyfus Tuesta

PEP | PER

Last update: 26/05/2025

Name: Cintya Yajaira Dreyfus Tuesta

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 Cintya Yajaira Dreyfus Tuesta have any sanctions?

No, Cintya Yajaira Dreyfus Tuesta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cintya Yajaira Dreyfus Tuesta a PEP (Politically Exposed Person)?

Yes, Cintya Yajaira Dreyfus Tuesta is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Cintya Yajaira Dreyfus Tuesta and the AML regulation in Peru?

Cintya Yajaira Dreyfus Tuesta 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 Cintya Yajaira Dreyfus Tuesta and the AML regulation in Peru?

Cintya Yajaira Dreyfus Tuesta is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Cintya Yajaira Dreyfus Tuesta and the AML regulation in Peru?

Cintya Yajaira Dreyfus Tuesta is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Cintya Yajaira Dreyfus Tuesta:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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