Ynguil Amaya William Edward
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ynguil Amaya William Edward have any sanctions?
No, Ynguil Amaya William Edward currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ynguil Amaya William Edward a PEP (Politically Exposed Person)?
Yes, Ynguil Amaya William Edward is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Ynguil Amaya William Edward and the AML regulation in Peru?
Ynguil Amaya William Edward 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 Ynguil Amaya William Edward:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |