Yussef Omar Urrutia Mariños
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Yussef Omar Urrutia Mariños have any sanctions?
No, Yussef Omar Urrutia Mariños currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Yussef Omar Urrutia Mariños a PEP (Politically Exposed Person)?
Yes, Yussef Omar Urrutia Mariños is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Yussef Omar Urrutia Mariños and the AML regulation in Peru?
Yussef Omar Urrutia Mariños is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Yussef Omar Urrutia Mariños:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |