Yusmari Díaz Pérez
Sanctions
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Adverse media
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Charges
Public charges
- PRT (CUB)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Yusmari Díaz Pérez have any sanctions?
No, Yusmari Díaz Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Yusmari Díaz Pérez a PEP (Politically Exposed Person)?
Yes, Yusmari Díaz Pérez is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Yusmari Díaz Pérez and the AML regulation in Portugal?
Yusmari Díaz Pérez is a relevant person under Portugal'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 Yusmari Díaz Pérez:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |