Naytin Galy Vasquez Vega

PEP | PER

Last update: 12/07/2023

Name: Naytin Galy Vasquez Vega

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 Naytin Galy Vasquez Vega have any sanctions?

No, Naytin Galy Vasquez Vega currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Naytin Galy Vasquez Vega a PEP (Politically Exposed Person)?

Yes, Naytin Galy Vasquez Vega is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Naytin Galy Vasquez Vega and the AML regulation in Peru?

Naytin Galy Vasquez Vega 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 Naytin Galy Vasquez Vega and the AML regulation in Peru?

Naytin Galy Vasquez Vega 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 Naytin Galy Vasquez Vega:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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