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