Rivera Bernabe Yoselin Karen

PEP | PER

Last update: 08/02/2024

Name: Rivera Bernabe Yoselin Karen

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 Rivera Bernabe Yoselin Karen have any sanctions?

No, Rivera Bernabe Yoselin Karen currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rivera Bernabe Yoselin Karen a PEP (Politically Exposed Person)?

Yes, Rivera Bernabe Yoselin Karen is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Rivera Bernabe Yoselin Karen and the AML regulation in Peru?

Rivera Bernabe Yoselin Karen 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 Rivera Bernabe Yoselin Karen and the AML regulation in Peru?

Rivera Bernabe Yoselin Karen 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 Rivera Bernabe Yoselin Karen:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.