Yoni Graciela Ferro Vasquez

PEP | PER

Last update: 14/01/2026

Name: Yoni Graciela Ferro Vasquez

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 Yoni Graciela Ferro Vasquez have any sanctions?

No, Yoni Graciela Ferro Vasquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yoni Graciela Ferro Vasquez a PEP (Politically Exposed Person)?

Yes, Yoni Graciela Ferro Vasquez is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Yoni Graciela Ferro Vasquez and the AML regulation in Peru?

Yoni Graciela Ferro Vasquez 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 Yoni Graciela Ferro Vasquez and the AML regulation in Peru?

Yoni Graciela Ferro Vasquez 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 Yoni Graciela Ferro Vasquez and the AML regulation in Peru?

Yoni Graciela Ferro Vasquez 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 Yoni Graciela Ferro Vasquez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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