Yaneth Zoraida Rivera Retamozo

PEP | PER

Last update: 12/07/2023

Name: Yaneth Zoraida Rivera Retamozo

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 Yaneth Zoraida Rivera Retamozo have any sanctions?

No, Yaneth Zoraida Rivera Retamozo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yaneth Zoraida Rivera Retamozo a PEP (Politically Exposed Person)?

Yes, Yaneth Zoraida Rivera Retamozo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Yaneth Zoraida Rivera Retamozo and the AML regulation in Peru?

Yaneth Zoraida Rivera Retamozo 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 Yaneth Zoraida Rivera Retamozo and the AML regulation in Peru?

Yaneth Zoraida Rivera Retamozo 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 Yaneth Zoraida Rivera Retamozo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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