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