Yennifer Vanessa Fuentes Magallanes

PEP | PER

Last update: 03/10/2023

Name: Yennifer Vanessa Fuentes Magallanes

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 Yennifer Vanessa Fuentes Magallanes have any sanctions?

No, Yennifer Vanessa Fuentes Magallanes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yennifer Vanessa Fuentes Magallanes a PEP (Politically Exposed Person)?

Yes, Yennifer Vanessa Fuentes Magallanes is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Yennifer Vanessa Fuentes Magallanes and the AML regulation in Peru?

Yennifer Vanessa Fuentes Magallanes 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 Yennifer Vanessa Fuentes Magallanes and the AML regulation in Peru?

Yennifer Vanessa Fuentes Magallanes 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 Yennifer Vanessa Fuentes Magallanes:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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