Luisa Noemi Zevallos Cornejo

PEP | PER

Last update: 01/11/2023

Name: Luisa Noemi Zevallos Cornejo

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 Luisa Noemi Zevallos Cornejo have any sanctions?

No, Luisa Noemi Zevallos Cornejo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luisa Noemi Zevallos Cornejo a PEP (Politically Exposed Person)?

Yes, Luisa Noemi Zevallos Cornejo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Luisa Noemi Zevallos Cornejo and the AML regulation in Peru?

Luisa Noemi Zevallos Cornejo 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 Luisa Noemi Zevallos Cornejo and the AML regulation in Peru?

Luisa Noemi Zevallos Cornejo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Luisa Noemi Zevallos Cornejo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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