Ana Zadith Zegarra Saboya

PEP | PER

Last update: 09/12/2024

Name: Ana Zadith Zegarra Saboya

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ana Zadith Zegarra Saboya have any sanctions?

No, Ana Zadith Zegarra Saboya currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana Zadith Zegarra Saboya a PEP (Politically Exposed Person)?

Yes, Ana Zadith Zegarra Saboya is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Ana Zadith Zegarra Saboya and the AML regulation in Peru?

Ana Zadith Zegarra Saboya is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Ana Zadith Zegarra Saboya and the AML regulation in Peru?

Ana Zadith Zegarra Saboya is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Ana Zadith Zegarra Saboya:

Name	Info	Source
Web Oficial del Parlamento de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.