Know Your Customer (KYC) document for Jesus Armando Lema Hanke, detailing personal and professional information, including occupation, employer, and residency status. The document confirms that the individual is not a Politically Exposed Person (PEP) and has no non-banking relationship with Deutsche Bank.
documents/vol00010-efta01356733-pdf.pdf
{"key_people":["Jesus Armando Lema Hanke"],"document_type":"financial","key_locations":["Lima, Peru"],"document_subtype":"KYC Document","key_organizations":["Corporacion Yanbal","Lema Abogados","Deutsche Bank"],"reference_numbers":["DB-SDNY-0042750","SDNY_GM_00188934","EFTA01356733"]}