Cecilia Yenngly Arias León

PEP | PER

Last update: 12/07/2023

Name: Cecilia Yenngly Arias León

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 Cecilia Yenngly Arias León have any sanctions?

No, Cecilia Yenngly Arias León currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cecilia Yenngly Arias León a PEP (Politically Exposed Person)?

Yes, Cecilia Yenngly Arias León is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Cecilia Yenngly Arias León and the AML regulation in Peru?

Cecilia Yenngly Arias León 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 Cecilia Yenngly Arias León and the AML regulation in Peru?

Cecilia Yenngly Arias León 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 Cecilia Yenngly Arias León and the AML regulation in Peru?

Cecilia Yenngly Arias León is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Cecilia Yenngly Arias León:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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