Yonny Manuel Ureta Nuñez

PEP | PER

Last update: 31/08/2024

Name: Yonny Manuel Ureta Nuñez

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 Yonny Manuel Ureta Nuñez have any sanctions?

No, Yonny Manuel Ureta Nuñez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yonny Manuel Ureta Nuñez a PEP (Politically Exposed Person)?

Yes, Yonny Manuel Ureta Nuñez is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Yonny Manuel Ureta Nuñez and the AML regulation in Peru?

Yonny Manuel Ureta Nuñez 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 Yonny Manuel Ureta Nuñez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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