Abg Hugo Antonio Yuen Cárdenas

PEP | PER

Last update: 15/03/2022

Name: Abg Hugo Antonio Yuen Cárdenas

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 Abg Hugo Antonio Yuen Cárdenas have any sanctions?

No, Abg Hugo Antonio Yuen Cárdenas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Abg Hugo Antonio Yuen Cárdenas a PEP (Politically Exposed Person)?

Yes, Abg Hugo Antonio Yuen Cárdenas is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Abg Hugo Antonio Yuen Cárdenas and the AML regulation in Peru?

Abg Hugo Antonio Yuen Cárdenas 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 Abg Hugo Antonio Yuen Cárdenas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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