Jaime Ysaac Saavedra Diez

PEP | PER

Last update: 09/01/2024

Name: Jaime Ysaac Saavedra Diez

Gender: label.gender.m

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 Jaime Ysaac Saavedra Diez have any sanctions?

No, Jaime Ysaac Saavedra Diez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaime Ysaac Saavedra Diez a PEP (Politically Exposed Person)?

Yes, Jaime Ysaac Saavedra Diez is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Jaime Ysaac Saavedra Diez and the AML regulation in Peru?

Jaime Ysaac Saavedra Diez 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 Jaime Ysaac Saavedra Diez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.