Jinmy Yensson Palacios Carmen

PEP | PER

Last update: 22/11/2023

Name: Jinmy Yensson Palacios Carmen

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 Jinmy Yensson Palacios Carmen have any sanctions?

No, Jinmy Yensson Palacios Carmen currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jinmy Yensson Palacios Carmen a PEP (Politically Exposed Person)?

Yes, Jinmy Yensson Palacios Carmen is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Jinmy Yensson Palacios Carmen and the AML regulation in Peru?

Jinmy Yensson Palacios Carmen 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 Jinmy Yensson Palacios Carmen:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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