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