Alberto Yochio Echeandia Sánchez

PEP | PER

Last update: 08/02/2024

Name: Alberto Yochio Echeandia Sánchez

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 Alberto Yochio Echeandia Sánchez have any sanctions?

No, Alberto Yochio Echeandia Sánchez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alberto Yochio Echeandia Sánchez a PEP (Politically Exposed Person)?

Yes, Alberto Yochio Echeandia Sánchez is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Alberto Yochio Echeandia Sánchez and the AML regulation in Peru?

Alberto Yochio Echeandia Sánchez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Alberto Yochio Echeandia Sánchez and the AML regulation in Peru?

Alberto Yochio Echeandia Sánchez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Alberto Yochio Echeandia Sánchez and the AML regulation in Peru?

Alberto Yochio Echeandia Sánchez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Alberto Yochio Echeandia Sánchez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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