Lady Gabriela Yauyo Acencio
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
- PER
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Lady Gabriela Yauyo Acencio have any sanctions?
No, Lady Gabriela Yauyo Acencio currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lady Gabriela Yauyo Acencio a PEP (Politically Exposed Person)?
3. What is the relationship between Lady Gabriela Yauyo Acencio and the AML regulation in Peru?
Lady Gabriela Yauyo Acencio 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 Lady Gabriela Yauyo Acencio and the AML regulation in Peru?
Lady Gabriela Yauyo Acencio 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 Lady Gabriela Yauyo Acencio and the AML regulation in Peru?
Lady Gabriela Yauyo Acencio 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 Lady Gabriela Yauyo Acencio:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |