Yennifer Geraldine Barraza Rojas

PEP | PER

Last update: 29/09/2025

Name: Yennifer Geraldine Barraza Rojas

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 Yennifer Geraldine Barraza Rojas have any sanctions?

No, Yennifer Geraldine Barraza Rojas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yennifer Geraldine Barraza Rojas a PEP (Politically Exposed Person)?

Yes, Yennifer Geraldine Barraza Rojas is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Yennifer Geraldine Barraza Rojas and the AML regulation in Peru?

Yennifer Geraldine Barraza Rojas 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 Yennifer Geraldine Barraza Rojas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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