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