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