Jesús Zocimo Soriano Oscco

PEP | PER

Last update: 12/07/2023

Name: Jesús Zocimo Soriano Oscco

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 Jesús Zocimo Soriano Oscco have any sanctions?

No, Jesús Zocimo Soriano Oscco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Zocimo Soriano Oscco a PEP (Politically Exposed Person)?

Yes, Jesús Zocimo Soriano Oscco is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jesús Zocimo Soriano Oscco and the AML regulation in Peru?

Jesús Zocimo Soriano Oscco 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 Jesús Zocimo Soriano Oscco and the AML regulation in Peru?

Jesús Zocimo Soriano Oscco 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 Jesús Zocimo Soriano Oscco:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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