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