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