Cinthia Katherine Yarleque Lazaro

PEP | PER

Last update: 12/07/2023

Name: Cinthia Katherine Yarleque Lazaro

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 Cinthia Katherine Yarleque Lazaro have any sanctions?

No, Cinthia Katherine Yarleque Lazaro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cinthia Katherine Yarleque Lazaro a PEP (Politically Exposed Person)?

Yes, Cinthia Katherine Yarleque Lazaro is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Cinthia Katherine Yarleque Lazaro and the AML regulation in Peru?

Cinthia Katherine Yarleque Lazaro 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 Cinthia Katherine Yarleque Lazaro and the AML regulation in Peru?

Cinthia Katherine Yarleque Lazaro 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 Cinthia Katherine Yarleque Lazaro:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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