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