Angela Bertha Yshibashi Matsuoka
Sanctions
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Adverse media
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Charges
Public charges
- PER
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Angela Bertha Yshibashi Matsuoka have any sanctions?
No, Angela Bertha Yshibashi Matsuoka currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Angela Bertha Yshibashi Matsuoka a PEP (Politically Exposed Person)?
3. What is the relationship between Angela Bertha Yshibashi Matsuoka and the AML regulation in Peru?
Angela Bertha Yshibashi Matsuoka 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 Angela Bertha Yshibashi Matsuoka and the AML regulation in Peru?
Angela Bertha Yshibashi Matsuoka 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 Angela Bertha Yshibashi Matsuoka:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |