Shanna Belinda Ponce Zavaleta

PEP | PER

Last update: 05/10/2022

Name: Shanna Belinda Ponce Zavaleta

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 Shanna Belinda Ponce Zavaleta have any sanctions?

No, Shanna Belinda Ponce Zavaleta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Shanna Belinda Ponce Zavaleta a PEP (Politically Exposed Person)?

Yes, Shanna Belinda Ponce Zavaleta is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Shanna Belinda Ponce Zavaleta and the AML regulation in Peru?

Shanna Belinda Ponce Zavaleta 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 Shanna Belinda Ponce Zavaleta and the AML regulation in Peru?

Shanna Belinda Ponce Zavaleta 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 Shanna Belinda Ponce Zavaleta:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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