Yaneth Roxana Mamani Manuel

PEP | PER

Last update: 16/01/2026

Name: Yaneth Roxana Mamani Manuel

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 Yaneth Roxana Mamani Manuel have any sanctions?

No, Yaneth Roxana Mamani Manuel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yaneth Roxana Mamani Manuel a PEP (Politically Exposed Person)?

Yes, Yaneth Roxana Mamani Manuel is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Yaneth Roxana Mamani Manuel and the AML regulation in Peru?

Yaneth Roxana Mamani Manuel 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 Yaneth Roxana Mamani Manuel and the AML regulation in Peru?

Yaneth Roxana Mamani Manuel 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 Yaneth Roxana Mamani Manuel and the AML regulation in Peru?

Yaneth Roxana Mamani Manuel is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Yaneth Roxana Mamani Manuel:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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