Luis Heiichi Umezawa Yokoyama
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 Luis Heiichi Umezawa Yokoyama have any sanctions?
No, Luis Heiichi Umezawa Yokoyama currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Heiichi Umezawa Yokoyama a PEP (Politically Exposed Person)?
No, Luis Heiichi Umezawa Yokoyama is not currently considered a PEP, but was in the past according to the following country regulations: Peru .
3. What is the relationship between Luis Heiichi Umezawa Yokoyama and the AML regulation in Peru?
Luis Heiichi Umezawa Yokoyama 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 Luis Heiichi Umezawa Yokoyama:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |