Lice Isabel Zúñiga Dulanto

PEP | PER

Last update: 12/07/2023

Name: Lice Isabel Zúñiga Dulanto

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 Lice Isabel Zúñiga Dulanto have any sanctions?

No, Lice Isabel Zúñiga Dulanto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lice Isabel Zúñiga Dulanto a PEP (Politically Exposed Person)?

Yes, Lice Isabel Zúñiga Dulanto is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Lice Isabel Zúñiga Dulanto and the AML regulation in Peru?

Lice Isabel Zúñiga Dulanto 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 Lice Isabel Zúñiga Dulanto and the AML regulation in Peru?

Lice Isabel Zúñiga Dulanto is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Lice Isabel Zúñiga Dulanto and the AML regulation in Peru?

Lice Isabel Zúñiga Dulanto is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Lice Isabel Zúñiga Dulanto:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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