Yensi Anely Alfaro Hurtado
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 Yensi Anely Alfaro Hurtado have any sanctions?
No, Yensi Anely Alfaro Hurtado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Yensi Anely Alfaro Hurtado a PEP (Politically Exposed Person)?
Yes, Yensi Anely Alfaro Hurtado is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Yensi Anely Alfaro Hurtado and the AML regulation in Peru?
Yensi Anely Alfaro Hurtado 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 Yensi Anely Alfaro Hurtado:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |