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