Glenda Del Rosario Zapata Chapoñan

PEP | PER

Last update: 25/07/2023

Name: Glenda Del Rosario Zapata Chapoñan

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 Glenda Del Rosario Zapata Chapoñan have any sanctions?

No, Glenda Del Rosario Zapata Chapoñan currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Glenda Del Rosario Zapata Chapoñan a PEP (Politically Exposed Person)?

Yes, Glenda Del Rosario Zapata Chapoñan is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Glenda Del Rosario Zapata Chapoñan and the AML regulation in Peru?

Glenda Del Rosario Zapata Chapoñan 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 Glenda Del Rosario Zapata Chapoñan:

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.