Gabriella Yuly Amezquita Samatelo

PEP | PER

Last update: 20/11/2023

Name: Gabriella Yuly Amezquita Samatelo

Gender: label.gender.f

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 Gabriella Yuly Amezquita Samatelo have any sanctions?

No, Gabriella Yuly Amezquita Samatelo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gabriella Yuly Amezquita Samatelo a PEP (Politically Exposed Person)?

Yes, Gabriella Yuly Amezquita Samatelo is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Gabriella Yuly Amezquita Samatelo and the AML regulation in Peru?

Gabriella Yuly Amezquita Samatelo 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 Gabriella Yuly Amezquita Samatelo and the AML regulation in Peru?

Gabriella Yuly Amezquita Samatelo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Gabriella Yuly Amezquita Samatelo and the AML regulation in Peru?

Gabriella Yuly Amezquita Samatelo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Gabriella Yuly Amezquita Samatelo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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