Zunilda Huallpayunca Calderon

PEP | PER

Last update: 05/10/2022

Name: Zunilda Huallpayunca Calderon

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 Zunilda Huallpayunca Calderon have any sanctions?

No, Zunilda Huallpayunca Calderon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Zunilda Huallpayunca Calderon a PEP (Politically Exposed Person)?

Yes, Zunilda Huallpayunca Calderon is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Zunilda Huallpayunca Calderon and the AML regulation in Peru?

Zunilda Huallpayunca Calderon 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 Zunilda Huallpayunca Calderon and the AML regulation in Peru?

Zunilda Huallpayunca Calderon 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 Zunilda Huallpayunca Calderon and the AML regulation in Peru?

Zunilda Huallpayunca Calderon is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Zunilda Huallpayunca Calderon:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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