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