Levano Zevallos Nancy Guisella Del Rocio

PEP | PER

Last update: 22/08/2023

Name: Levano Zevallos Nancy Guisella Del Rocio

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 Levano Zevallos Nancy Guisella Del Rocio have any sanctions?

No, Levano Zevallos Nancy Guisella Del Rocio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Levano Zevallos Nancy Guisella Del Rocio a PEP (Politically Exposed Person)?

Yes, Levano Zevallos Nancy Guisella Del Rocio is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Levano Zevallos Nancy Guisella Del Rocio and the AML regulation in Peru?

Levano Zevallos Nancy Guisella Del Rocio 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 Levano Zevallos Nancy Guisella Del Rocio and the AML regulation in Peru?

Levano Zevallos Nancy Guisella Del Rocio 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 Levano Zevallos Nancy Guisella Del Rocio:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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