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