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