Zelmy Marina Rosario Camacho De Macedo

PEP | PER

Last update: 01/11/2023

Name: Zelmy Marina Rosario Camacho De Macedo

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 Zelmy Marina Rosario Camacho De Macedo have any sanctions?

No, Zelmy Marina Rosario Camacho De Macedo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Zelmy Marina Rosario Camacho De Macedo a PEP (Politically Exposed Person)?

Yes, Zelmy Marina Rosario Camacho De Macedo is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Zelmy Marina Rosario Camacho De Macedo and the AML regulation in Peru?

Zelmy Marina Rosario Camacho De Macedo 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 Zelmy Marina Rosario Camacho De Macedo and the AML regulation in Peru?

Zelmy Marina Rosario Camacho De Macedo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Zelmy Marina Rosario Camacho De Macedo and the AML regulation in Peru?

Zelmy Marina Rosario Camacho De Macedo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Zelmy Marina Rosario Camacho De Macedo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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