Freddy Anthony Yana Ccaccasaca

PEP | PER

Last update: 16/01/2026

Name: Freddy Anthony Yana Ccaccasaca

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 Freddy Anthony Yana Ccaccasaca have any sanctions?

No, Freddy Anthony Yana Ccaccasaca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Freddy Anthony Yana Ccaccasaca a PEP (Politically Exposed Person)?

Yes, Freddy Anthony Yana Ccaccasaca is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Freddy Anthony Yana Ccaccasaca and the AML regulation in Peru?

Freddy Anthony Yana Ccaccasaca 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 Freddy Anthony Yana Ccaccasaca and the AML regulation in Peru?

Freddy Anthony Yana Ccaccasaca is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Freddy Anthony Yana Ccaccasaca and the AML regulation in Peru?

Freddy Anthony Yana Ccaccasaca is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Freddy Anthony Yana Ccaccasaca and the AML regulation in Peru?

Freddy Anthony Yana Ccaccasaca is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Freddy Anthony Yana Ccaccasaca:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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