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