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