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