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