Illegal Activity
none
Blackmail
none
Date
2018-12-19
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document details Juan Fernando Belmont Anderson's personal and professional information, including his role as Chairman of Corporation Yanbal International and his family's political connections in Peru. The document aims to comply with KYC regulations by gathering information about his background and source of wealth.
Metadata
- Subject
- Individual Details or all parties
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042746
- Date
- 2018-12-19
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Juan Fernando Belmont Anderson | Family | Janine Belmont | Father of Janine Belmont |
| Janine Belmont | Family | Gonzalo Aguirre Arriz | Father in law of Gonzalo Aguirre Arriz |
| Gonzalo Aguirre Arriz | Political | Coordinadora Nadonal de I ndependientes | One of the founders of Coordinadora Nadonal de I ndependientes, a political party established in Peru. It changed name to Todos por el Peru. |
| Juan Fernando Belmont Anderson | Employment | Corporation Yanbal International | Founder & Owner, Chairman |
Raw Analysis JSON
click to expand
Themes
Business dealingsPolitical connections/influenceFinancial transactions/money flow
Organizations 5
Corporation Yanbal InternationalCoordinadora Nadonal de I ndependientesTodos por el PeruDeutsche BankAvon
Locations 4
PeruLima 27 PeruCalle Los Sauces 374, Torre Roja, Aso II, San Isidro ma Peru 27Latin America
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To collect KYC (Know Your Customer) information for Juan Fernando Belmont Anderson.
- Significance
- This document provides details about Juan Fernando Belmont Anderson's personal and professional background, including his political connections and source of wealth, for KYC compliance purposes.
File Info
- File Name
- EFTA01356731.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.700381
- DOJ Source
- View on DOJ