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