Maria Yolanda Huaman Castrejon

PEP | PER

Last update: 15/01/2026

Name: Maria Yolanda Huaman Castrejon

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 Maria Yolanda Huaman Castrejon have any sanctions?

No, Maria Yolanda Huaman Castrejon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Yolanda Huaman Castrejon a PEP (Politically Exposed Person)?

Yes, Maria Yolanda Huaman Castrejon is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Maria Yolanda Huaman Castrejon and the AML regulation in Peru?

Maria Yolanda Huaman Castrejon 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 Maria Yolanda Huaman Castrejon and the AML regulation in Peru?

Maria Yolanda Huaman Castrejon 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 Maria Yolanda Huaman Castrejon:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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