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