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