Doménica Juliana Díaz Zubieta

PEP | PER

Last update: 14/01/2026

Name: Doménica Juliana Díaz Zubieta

Gender: label.gender.f

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 Doménica Juliana Díaz Zubieta have any sanctions?

No, Doménica Juliana Díaz Zubieta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Doménica Juliana Díaz Zubieta a PEP (Politically Exposed Person)?

Yes, Doménica Juliana Díaz Zubieta is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Doménica Juliana Díaz Zubieta and the AML regulation in Peru?

Doménica Juliana Díaz Zubieta 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 Doménica Juliana Díaz Zubieta and the AML regulation in Peru?

Doménica Juliana Díaz Zubieta 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 Doménica Juliana Díaz Zubieta:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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