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