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