Yohanna María Bravo Lambruschini
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Yohanna María Bravo Lambruschini have any sanctions?
No, Yohanna María Bravo Lambruschini currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Yohanna María Bravo Lambruschini a PEP (Politically Exposed Person)?
Yes, Yohanna María Bravo Lambruschini is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Yohanna María Bravo Lambruschini and the AML regulation in Peru?
Yohanna María Bravo Lambruschini is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Yohanna María Bravo Lambruschini:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |