Iparraguirre Bocanegra Martin Yonatan

PEP | PER

Last update: 18/04/2023

Name: Iparraguirre Bocanegra Martin Yonatan

Gender: label.gender.m

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 Iparraguirre Bocanegra Martin Yonatan have any sanctions?

No, Iparraguirre Bocanegra Martin Yonatan currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Iparraguirre Bocanegra Martin Yonatan a PEP (Politically Exposed Person)?

Yes, Iparraguirre Bocanegra Martin Yonatan is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Iparraguirre Bocanegra Martin Yonatan and the AML regulation in Peru?

Iparraguirre Bocanegra Martin Yonatan 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 Iparraguirre Bocanegra Martin Yonatan:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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