Sadam Mijael Valdez Yujra

PEP | PER

Last update: 13/12/2023

Name: Sadam Mijael Valdez Yujra

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Sadam Mijael Valdez Yujra have any sanctions?

No, Sadam Mijael Valdez Yujra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sadam Mijael Valdez Yujra a PEP (Politically Exposed Person)?

Yes, Sadam Mijael Valdez Yujra is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Sadam Mijael Valdez Yujra and the AML regulation in Peru?

Sadam Mijael Valdez Yujra 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 Sadam Mijael Valdez Yujra:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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