Zelma Ruth Gómez Palomino
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Zelma Ruth Gómez Palomino have any sanctions?
No, Zelma Ruth Gómez Palomino currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Zelma Ruth Gómez Palomino a PEP (Politically Exposed Person)?
Yes, Zelma Ruth Gómez Palomino is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Zelma Ruth Gómez Palomino and the AML regulation in Peru?
Zelma Ruth Gómez Palomino 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 Zelma Ruth Gómez Palomino:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |