Maria Del Carmen Koc Zeballos

PEP | PER

Last update: 05/10/2022

Name: Maria Del Carmen Koc Zeballos

Gender: label.gender.f

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 Maria Del Carmen Koc Zeballos have any sanctions?

No, Maria Del Carmen Koc Zeballos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Del Carmen Koc Zeballos a PEP (Politically Exposed Person)?

Yes, Maria Del Carmen Koc Zeballos is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Maria Del Carmen Koc Zeballos and the AML regulation in Peru?

Maria Del Carmen Koc Zeballos 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 Maria Del Carmen Koc Zeballos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.