Franco Ysabel Rosario Ayllon

PEP | PER

Last update: 05/10/2022

Name: Franco Ysabel Rosario Ayllon

Gender: label.gender.f

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 Franco Ysabel Rosario Ayllon have any sanctions?

No, Franco Ysabel Rosario Ayllon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Franco Ysabel Rosario Ayllon a PEP (Politically Exposed Person)?

Yes, Franco Ysabel Rosario Ayllon is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Franco Ysabel Rosario Ayllon and the AML regulation in Peru?

Franco Ysabel Rosario Ayllon 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 Franco Ysabel Rosario Ayllon and the AML regulation in Peru?

Franco Ysabel Rosario Ayllon 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 Franco Ysabel Rosario Ayllon and the AML regulation in Peru?

Franco Ysabel Rosario Ayllon is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Franco Ysabel Rosario Ayllon:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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