Campos Zuñiga Rosa Marina

PEP | PER

Last update: 27/04/2021

Name: Campos Zuñiga Rosa Marina

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 Campos Zuñiga Rosa Marina have any sanctions?

No, Campos Zuñiga Rosa Marina currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Campos Zuñiga Rosa Marina a PEP (Politically Exposed Person)?

Yes, Campos Zuñiga Rosa Marina is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Campos Zuñiga Rosa Marina and the AML regulation in Peru?

Campos Zuñiga Rosa Marina 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 Campos Zuñiga Rosa Marina:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.