Sheyla Yurizan Rodriguez Arroyo

PEP | PER

Last update: 12/07/2023

Name: Sheyla Yurizan Rodriguez Arroyo

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 Sheyla Yurizan Rodriguez Arroyo have any sanctions?

No, Sheyla Yurizan Rodriguez Arroyo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sheyla Yurizan Rodriguez Arroyo a PEP (Politically Exposed Person)?

Yes, Sheyla Yurizan Rodriguez Arroyo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Sheyla Yurizan Rodriguez Arroyo and the AML regulation in Peru?

Sheyla Yurizan Rodriguez Arroyo 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 Sheyla Yurizan Rodriguez Arroyo and the AML regulation in Peru?

Sheyla Yurizan Rodriguez Arroyo 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 Sheyla Yurizan Rodriguez Arroyo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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