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