Yessica Magaly Pérez Altamirano

PEP | PER

Last update: 16/01/2026

Name: Yessica Magaly Pérez Altamirano

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 Yessica Magaly Pérez Altamirano have any sanctions?

No, Yessica Magaly Pérez Altamirano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yessica Magaly Pérez Altamirano a PEP (Politically Exposed Person)?

Yes, Yessica Magaly Pérez Altamirano is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Yessica Magaly Pérez Altamirano and the AML regulation in Peru?

Yessica Magaly Pérez Altamirano 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 Yessica Magaly Pérez Altamirano and the AML regulation in Peru?

Yessica Magaly Pérez Altamirano 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 Yessica Magaly Pérez Altamirano and the AML regulation in Peru?

Yessica Magaly Pérez Altamirano 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 Yessica Magaly Pérez Altamirano:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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