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