Yohana Yoseli Cruzado Bustamante

PEP | PER

Last update: 26/05/2025

Name: Yohana Yoseli Cruzado Bustamante

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 Yohana Yoseli Cruzado Bustamante have any sanctions?

No, Yohana Yoseli Cruzado Bustamante currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yohana Yoseli Cruzado Bustamante a PEP (Politically Exposed Person)?

Yes, Yohana Yoseli Cruzado Bustamante is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Yohana Yoseli Cruzado Bustamante and the AML regulation in Peru?

Yohana Yoseli Cruzado Bustamante is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Yohana Yoseli Cruzado Bustamante:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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