Xshelitza Güadalupe Rios Zuta

PEP | PER

Last update: 26/05/2025

Name: Xshelitza Güadalupe Rios Zuta

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 Xshelitza Güadalupe Rios Zuta have any sanctions?

No, Xshelitza Güadalupe Rios Zuta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Xshelitza Güadalupe Rios Zuta a PEP (Politically Exposed Person)?

Yes, Xshelitza Güadalupe Rios Zuta is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Xshelitza Güadalupe Rios Zuta and the AML regulation in Peru?

Xshelitza Güadalupe Rios Zuta 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 Xshelitza Güadalupe Rios Zuta and the AML regulation in Peru?

Xshelitza Güadalupe Rios Zuta 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 Xshelitza Güadalupe Rios Zuta and the AML regulation in Peru?

Xshelitza Güadalupe Rios Zuta 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 Xshelitza Güadalupe Rios Zuta:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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