Ugarte Calderon Yelka Nadia

PEP | PER

Last update: 14/01/2026

Name: Ugarte Calderon Yelka Nadia

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 Ugarte Calderon Yelka Nadia have any sanctions?

No, Ugarte Calderon Yelka Nadia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ugarte Calderon Yelka Nadia a PEP (Politically Exposed Person)?

Yes, Ugarte Calderon Yelka Nadia is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Ugarte Calderon Yelka Nadia and the AML regulation in Peru?

Ugarte Calderon Yelka Nadia 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 Ugarte Calderon Yelka Nadia and the AML regulation in Peru?

Ugarte Calderon Yelka Nadia 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 Ugarte Calderon Yelka Nadia and the AML regulation in Peru?

Ugarte Calderon Yelka Nadia 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 Ugarte Calderon Yelka Nadia:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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