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