Arsenio Yair Barboza Herrera

PEP | PER
Last update: 01/11/2023
Arsenio Yair Barboza Herrera
Name: Arsenio Yair Barboza Herrera
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • PER
  • PER
  • PER
  • PER
  • PER

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Arsenio Yair Barboza Herrera have any sanctions?

No, Arsenio Yair Barboza Herrera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Arsenio Yair Barboza Herrera a PEP (Politically Exposed Person)?

Yes, Arsenio Yair Barboza Herrera is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru , Peru .

3. What is the relationship between Arsenio Yair Barboza Herrera and the AML regulation in Peru?

Arsenio Yair Barboza Herrera 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 Arsenio Yair Barboza Herrera and the AML regulation in Peru?

Arsenio Yair Barboza Herrera is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Arsenio Yair Barboza Herrera and the AML regulation in Peru?

Arsenio Yair Barboza Herrera is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Arsenio Yair Barboza Herrera and the AML regulation in Peru?

Arsenio Yair Barboza Herrera is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Arsenio Yair Barboza Herrera and the AML regulation in Peru?

Arsenio Yair Barboza Herrera is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Arsenio Yair Barboza Herrera:

Name Info Source
Gobierno de Perú PEPs PER
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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