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