Briggitt Yuma Herrera Gavilan

PEP | PER

Last update: 12/07/2023

Name: Briggitt Yuma Herrera Gavilan

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 Briggitt Yuma Herrera Gavilan have any sanctions?

No, Briggitt Yuma Herrera Gavilan currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Briggitt Yuma Herrera Gavilan a PEP (Politically Exposed Person)?

Yes, Briggitt Yuma Herrera Gavilan is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Briggitt Yuma Herrera Gavilan and the AML regulation in Peru?

Briggitt Yuma Herrera Gavilan 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 Briggitt Yuma Herrera Gavilan and the AML regulation in Peru?

Briggitt Yuma Herrera Gavilan 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 Briggitt Yuma Herrera Gavilan:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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