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