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