Tatiana Soledad Flores Yauri
Sanctions
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Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Tatiana Soledad Flores Yauri have any sanctions?
No, Tatiana Soledad Flores Yauri currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Tatiana Soledad Flores Yauri a PEP (Politically Exposed Person)?
Yes, Tatiana Soledad Flores Yauri is considered a PEP under the following countries' regulations:
3. 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.
4. 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 Tatiana Soledad Flores Yauri:
| Name | Info | Source |
|---|---|---|
| Web del Partido Político Juntos por el Perú | PEPs | PER |