KYC document for Juan Fernando Belmont Anderson, detailing personal, professional, and wealth information.
documents/vol00010-efta01356731-pdf.pdf
{"key_people":["Juan Fernando Belmont Anderson","Janine Belmont","Gonzalo Aguirre Arriz"],"document_date":"2018-12-19","document_type":"correspondence","key_locations":["Lima, Peru","San Isidro, Peru"],"document_subtype":"KYC Document","key_organizations":["Corporacion Yanbal International","Coordinadora Nadonal de Independientes","Todos por el Peru"],"reference_numbers":["DB-SDNY-0042746","SDNY_GM_00188930","EFTA01356731"]}