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