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