Miryan Yovanna Parra Herrera

PEP | PER

Last update: 05/10/2022

Name: Miryan Yovanna Parra Herrera

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 Miryan Yovanna Parra Herrera have any sanctions?

No, Miryan Yovanna Parra Herrera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miryan Yovanna Parra Herrera a PEP (Politically Exposed Person)?

Yes, Miryan Yovanna Parra Herrera is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Miryan Yovanna Parra Herrera and the AML regulation in Peru?

Miryan Yovanna Parra Herrera 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 Miryan Yovanna Parra Herrera and the AML regulation in Peru?

Miryan Yovanna Parra Herrera 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 Miryan Yovanna Parra Herrera:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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