Edgard Fabricio Flores Ysla

PEP | PER

Last update: 03/10/2023

Name: Edgard Fabricio Flores Ysla

Gender: label.gender.m

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 Edgard Fabricio Flores Ysla have any sanctions?

No, Edgard Fabricio Flores Ysla currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edgard Fabricio Flores Ysla a PEP (Politically Exposed Person)?

Yes, Edgard Fabricio Flores Ysla is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Edgard Fabricio Flores Ysla and the AML regulation in Peru?

Edgard Fabricio Flores Ysla 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 Edgard Fabricio Flores Ysla and the AML regulation in Peru?

Edgard Fabricio Flores Ysla 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 Edgard Fabricio Flores Ysla:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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