Ruyer Obith Espinoza Yupanqui

PEP | PER

Last update: 05/10/2022

Name: Ruyer Obith Espinoza Yupanqui

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 Ruyer Obith Espinoza Yupanqui have any sanctions?

No, Ruyer Obith Espinoza Yupanqui currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ruyer Obith Espinoza Yupanqui a PEP (Politically Exposed Person)?

Yes, Ruyer Obith Espinoza Yupanqui is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Ruyer Obith Espinoza Yupanqui and the AML regulation in Peru?

Ruyer Obith Espinoza Yupanqui 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 Ruyer Obith Espinoza Yupanqui:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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