Nelson Eduardo Shack Yalta

PEP | PER

Last update: 03/10/2023

Name: Nelson Eduardo Shack Yalta

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 Nelson Eduardo Shack Yalta have any sanctions?

No, Nelson Eduardo Shack Yalta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nelson Eduardo Shack Yalta a PEP (Politically Exposed Person)?

Yes, Nelson Eduardo Shack Yalta is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Nelson Eduardo Shack Yalta and the AML regulation in Peru?

Nelson Eduardo Shack Yalta is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Nelson Eduardo Shack Yalta and the AML regulation in Peru?

Nelson Eduardo Shack Yalta is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Nelson Eduardo Shack Yalta and the AML regulation in Peru?

Nelson Eduardo Shack Yalta is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Nelson Eduardo Shack Yalta and the AML regulation in Peru?

Nelson Eduardo Shack Yalta is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Nelson Eduardo Shack Yalta:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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