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