Yudy Jhohana Mamani Espillico

PEP | PER

Last update: 03/10/2023

Name: Yudy Jhohana Mamani Espillico

Gender: label.gender.f

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 Yudy Jhohana Mamani Espillico have any sanctions?

No, Yudy Jhohana Mamani Espillico currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yudy Jhohana Mamani Espillico a PEP (Politically Exposed Person)?

Yes, Yudy Jhohana Mamani Espillico is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Yudy Jhohana Mamani Espillico and the AML regulation in Peru?

Yudy Jhohana Mamani Espillico 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 Yudy Jhohana Mamani Espillico and the AML regulation in Peru?

Yudy Jhohana Mamani Espillico 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 Yudy Jhohana Mamani Espillico:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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