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