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