Galo Andrés Yépez Holguín

PEP | PER
Last update: 02/06/2026
Name: Galo Andrés Yépez Holguín
Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

  • PER (ECU)
  • PER (ECU)
  • PER (ECU)
  • PER (ECU)
  • PER (ECU)

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Galo Andrés Yépez Holguín have any sanctions?

No, Galo Andrés Yépez Holguín currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Galo Andrés Yépez Holguín a PEP (Politically Exposed Person)?

Yes, Galo Andrés Yépez Holguín is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru , Peru .

3. What is the relationship between Galo Andrés Yépez Holguín and the AML regulation in Peru?

Galo Andrés Yépez Holguín 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 Galo Andrés Yépez Holguín and the AML regulation in Peru?

Galo Andrés Yépez Holguín is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Galo Andrés Yépez Holguín and the AML regulation in Peru?

Galo Andrés Yépez Holguín is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Galo Andrés Yépez Holguín and the AML regulation in Peru?

Galo Andrés Yépez Holguín is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Galo Andrés Yépez Holguín and the AML regulation in Peru?

Galo Andrés Yépez Holguín is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Galo Andrés Yépez Holguín:

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.
Tell us your case