Lic Lenka Zajec Yelusic

PEP | PER

Last update: 19/01/2026

Name: Lic Lenka Zajec Yelusic

Gender: label.gender.f

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 Lic Lenka Zajec Yelusic have any sanctions?

No, Lic Lenka Zajec Yelusic currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lic Lenka Zajec Yelusic a PEP (Politically Exposed Person)?

Yes, Lic Lenka Zajec Yelusic is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Lic Lenka Zajec Yelusic and the AML regulation in Peru?

Lic Lenka Zajec Yelusic 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 Lic Lenka Zajec Yelusic and the AML regulation in Peru?

Lic Lenka Zajec Yelusic 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 Lic Lenka Zajec Yelusic and the AML regulation in Peru?

Lic Lenka Zajec Yelusic 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 Lic Lenka Zajec Yelusic:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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