Yafrain Yoel Sanchez Nizama

PEP | PER

Last update: 15/01/2026

Name: Yafrain Yoel Sanchez Nizama

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 Yafrain Yoel Sanchez Nizama have any sanctions?

No, Yafrain Yoel Sanchez Nizama currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yafrain Yoel Sanchez Nizama a PEP (Politically Exposed Person)?

Yes, Yafrain Yoel Sanchez Nizama is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Yafrain Yoel Sanchez Nizama and the AML regulation in Peru?

Yafrain Yoel Sanchez Nizama 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 Yafrain Yoel Sanchez Nizama and the AML regulation in Peru?

Yafrain Yoel Sanchez Nizama 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 Yafrain Yoel Sanchez Nizama and the AML regulation in Peru?

Yafrain Yoel Sanchez Nizama is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Yafrain Yoel Sanchez Nizama:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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