Yober Ney Landeo Farfan

PEP | PER

Last update: 14/01/2026

Name: Yober Ney Landeo Farfan

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 Yober Ney Landeo Farfan have any sanctions?

No, Yober Ney Landeo Farfan currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yober Ney Landeo Farfan a PEP (Politically Exposed Person)?

Yes, Yober Ney Landeo Farfan is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Yober Ney Landeo Farfan and the AML regulation in Peru?

Yober Ney Landeo Farfan 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 Yober Ney Landeo Farfan and the AML regulation in Peru?

Yober Ney Landeo Farfan 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 Yober Ney Landeo Farfan:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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