Yang Luis Chughen Díaz

PEP | PER

Last update: 05/10/2022

Name: Yang Luis Chughen Díaz

Gender: label.gender.m

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 Yang Luis Chughen Díaz have any sanctions?

No, Yang Luis Chughen Díaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yang Luis Chughen Díaz a PEP (Politically Exposed Person)?

Yes, Yang Luis Chughen Díaz is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Yang Luis Chughen Díaz and the AML regulation in Peru?

Yang Luis Chughen Díaz 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 Yang Luis Chughen Díaz:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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