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