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