Natali Zoila Barrera Galarreta

PEP | PER

Last update: 26/05/2025

Name: Natali Zoila Barrera Galarreta

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 Natali Zoila Barrera Galarreta have any sanctions?

No, Natali Zoila Barrera Galarreta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Natali Zoila Barrera Galarreta a PEP (Politically Exposed Person)?

Yes, Natali Zoila Barrera Galarreta is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Natali Zoila Barrera Galarreta and the AML regulation in Peru?

Natali Zoila Barrera Galarreta 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 Natali Zoila Barrera Galarreta and the AML regulation in Peru?

Natali Zoila Barrera Galarreta is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Natali Zoila Barrera Galarreta:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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