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