Edson Yonel Minaya Cordova

PEP | PER

Last update: 12/07/2023

Name: Edson Yonel Minaya Cordova

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 Edson Yonel Minaya Cordova have any sanctions?

No, Edson Yonel Minaya Cordova currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edson Yonel Minaya Cordova a PEP (Politically Exposed Person)?

Yes, Edson Yonel Minaya Cordova is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Edson Yonel Minaya Cordova and the AML regulation in Peru?

Edson Yonel Minaya Cordova 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 Edson Yonel Minaya Cordova and the AML regulation in Peru?

Edson Yonel Minaya Cordova 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 Edson Yonel Minaya Cordova:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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