Zuly Lorena Guerrero Bazalar

PEP | PER

Last update: 27/10/2022

Name: Zuly Lorena Guerrero Bazalar

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 Zuly Lorena Guerrero Bazalar have any sanctions?

No, Zuly Lorena Guerrero Bazalar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Zuly Lorena Guerrero Bazalar a PEP (Politically Exposed Person)?

Yes, Zuly Lorena Guerrero Bazalar is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Zuly Lorena Guerrero Bazalar and the AML regulation in Peru?

Zuly Lorena Guerrero Bazalar is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Zuly Lorena Guerrero Bazalar and the AML regulation in Peru?

Zuly Lorena Guerrero Bazalar is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Zuly Lorena Guerrero Bazalar and the AML regulation in Peru?

Zuly Lorena Guerrero Bazalar is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Zuly Lorena Guerrero Bazalar:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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