Yvette Christina Figueres Lara

PEP | PER

Last update: 22/01/2023

Name: Yvette Christina Figueres Lara

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 Yvette Christina Figueres Lara have any sanctions?

No, Yvette Christina Figueres Lara currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yvette Christina Figueres Lara a PEP (Politically Exposed Person)?

Yes, Yvette Christina Figueres Lara is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Yvette Christina Figueres Lara and the AML regulation in Peru?

Yvette Christina Figueres Lara 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 Yvette Christina Figueres Lara and the AML regulation in Peru?

Yvette Christina Figueres Lara is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Yvette Christina Figueres Lara:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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