Cinthya Ysabel Nakasato Heredia

PEP | PER

Last update: 31/01/2022

Name: Cinthya Ysabel Nakasato Heredia

Gender: label.gender.f

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 Cinthya Ysabel Nakasato Heredia have any sanctions?

No, Cinthya Ysabel Nakasato Heredia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cinthya Ysabel Nakasato Heredia a PEP (Politically Exposed Person)?

Yes, Cinthya Ysabel Nakasato Heredia is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Cinthya Ysabel Nakasato Heredia and the AML regulation in Peru?

Cinthya Ysabel Nakasato Heredia 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 Cinthya Ysabel Nakasato Heredia:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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