Patricia Luz Barrionuevo Zuñiga

PEP | PER

Last update: 12/07/2023

Name: Patricia Luz Barrionuevo Zuñiga

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 Patricia Luz Barrionuevo Zuñiga have any sanctions?

No, Patricia Luz Barrionuevo Zuñiga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Patricia Luz Barrionuevo Zuñiga a PEP (Politically Exposed Person)?

Yes, Patricia Luz Barrionuevo Zuñiga is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Patricia Luz Barrionuevo Zuñiga and the AML regulation in Peru?

Patricia Luz Barrionuevo Zuñiga 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 Patricia Luz Barrionuevo Zuñiga and the AML regulation in Peru?

Patricia Luz Barrionuevo Zuñiga is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Patricia Luz Barrionuevo Zuñiga and the AML regulation in Peru?

Patricia Luz Barrionuevo Zuñiga is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Patricia Luz Barrionuevo Zuñiga and the AML regulation in Peru?

Patricia Luz Barrionuevo Zuñiga is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Patricia Luz Barrionuevo Zuñiga:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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