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