Jonatan Josias Yovera Mogollón

PEP | PER

Last update: 19/01/2026

Name: Jonatan Josias Yovera Mogollón

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 Jonatan Josias Yovera Mogollón have any sanctions?

No, Jonatan Josias Yovera Mogollón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jonatan Josias Yovera Mogollón a PEP (Politically Exposed Person)?

Yes, Jonatan Josias Yovera Mogollón is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jonatan Josias Yovera Mogollón and the AML regulation in Peru?

Jonatan Josias Yovera Mogollón 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 Jonatan Josias Yovera Mogollón and the AML regulation in Peru?

Jonatan Josias Yovera Mogollón 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 Jonatan Josias Yovera Mogollón:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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