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