Luisa Amparo Yataco Bernaola De Ykehara

PEP | PER

Last update: 18/01/2026

Name: Luisa Amparo Yataco Bernaola De Ykehara

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 Luisa Amparo Yataco Bernaola De Ykehara have any sanctions?

No, Luisa Amparo Yataco Bernaola De Ykehara currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luisa Amparo Yataco Bernaola De Ykehara a PEP (Politically Exposed Person)?

Yes, Luisa Amparo Yataco Bernaola De Ykehara is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Luisa Amparo Yataco Bernaola De Ykehara and the AML regulation in Peru?

Luisa Amparo Yataco Bernaola De Ykehara 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 Luisa Amparo Yataco Bernaola De Ykehara and the AML regulation in Peru?

Luisa Amparo Yataco Bernaola De Ykehara 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 Luisa Amparo Yataco Bernaola De Ykehara:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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