Yohn Augusto Lasteros Holgado

PEP | PER

Last update: 19/01/2026

Name: Yohn Augusto Lasteros Holgado

Gender: label.gender.m

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 Yohn Augusto Lasteros Holgado have any sanctions?

No, Yohn Augusto Lasteros Holgado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yohn Augusto Lasteros Holgado a PEP (Politically Exposed Person)?

Yes, Yohn Augusto Lasteros Holgado is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Yohn Augusto Lasteros Holgado and the AML regulation in Peru?

Yohn Augusto Lasteros Holgado 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 Yohn Augusto Lasteros Holgado and the AML regulation in Peru?

Yohn Augusto Lasteros Holgado 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 Yohn Augusto Lasteros Holgado:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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