Vivanco Sihuas Carmen Yesenya

PEP | PER

Last update: 18/04/2023

Name: Vivanco Sihuas Carmen Yesenya

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 Vivanco Sihuas Carmen Yesenya have any sanctions?

No, Vivanco Sihuas Carmen Yesenya currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Vivanco Sihuas Carmen Yesenya a PEP (Politically Exposed Person)?

Yes, Vivanco Sihuas Carmen Yesenya is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Vivanco Sihuas Carmen Yesenya and the AML regulation in Peru?

Vivanco Sihuas Carmen Yesenya 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 Vivanco Sihuas Carmen Yesenya:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.