Yamily Yoemy Saavedra Alburqueque

PEP | PER

Last update: 15/01/2026

Name: Yamily Yoemy Saavedra Alburqueque

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 Yamily Yoemy Saavedra Alburqueque have any sanctions?

No, Yamily Yoemy Saavedra Alburqueque currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yamily Yoemy Saavedra Alburqueque a PEP (Politically Exposed Person)?

Yes, Yamily Yoemy Saavedra Alburqueque is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Yamily Yoemy Saavedra Alburqueque and the AML regulation in Peru?

Yamily Yoemy Saavedra Alburqueque 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 Yamily Yoemy Saavedra Alburqueque and the AML regulation in Peru?

Yamily Yoemy Saavedra Alburqueque 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 Yamily Yoemy Saavedra Alburqueque:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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