Yngrid Yamili Chayacani Mallqui

PEP | PER

Last update: 03/10/2023

Name: Yngrid Yamili Chayacani Mallqui

Gender: label.gender.f

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 Yngrid Yamili Chayacani Mallqui have any sanctions?

No, Yngrid Yamili Chayacani Mallqui currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yngrid Yamili Chayacani Mallqui a PEP (Politically Exposed Person)?

Yes, Yngrid Yamili Chayacani Mallqui is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Yngrid Yamili Chayacani Mallqui and the AML regulation in Peru?

Yngrid Yamili Chayacani Mallqui 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 Yngrid Yamili Chayacani Mallqui and the AML regulation in Peru?

Yngrid Yamili Chayacani Mallqui is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Yngrid Yamili Chayacani Mallqui:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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