Zenaldo Enrique Ayala Guardia

PEP | PER

Last update: 11/11/2022

Name: Zenaldo Enrique Ayala Guardia

Gender: label.gender.m

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 Zenaldo Enrique Ayala Guardia have any sanctions?

No, Zenaldo Enrique Ayala Guardia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Zenaldo Enrique Ayala Guardia a PEP (Politically Exposed Person)?

Yes, Zenaldo Enrique Ayala Guardia is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Zenaldo Enrique Ayala Guardia and the AML regulation in Peru?

Zenaldo Enrique Ayala Guardia 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 Zenaldo Enrique Ayala Guardia:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.