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