Dina Boluarte Zegarra
Sanctions
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Adverse media
- https://www.noticiasrcn.com/internacional/caso-rolexgate-fiscalia-denuncia-por-cohecho-a-presidenta-de-peru-dina-boluarte-700237
- https://www.infobae.com/peru/2024/06/16/fiscalia-advierte-que-dina-boluarte-seria-el-cerebro-de-una-organizacion-criminal-desde-que-era-titular-del-midis/
- https://www.infobae.com/peru/2024/06/16/fiscalia-advierte-que-dina-boluarte-seria-el-cerebro-de-una-organizacion-criminal-desde-que-era-titular-del-midis/
- https://www.infobae.com/peru/2024/01/29/fiscalia-implica-a-dina-boluarte-en-investigacion-contra-su-hermano-nicanor-boluarte/
Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Dina Boluarte Zegarra have any sanctions?
No, Dina Boluarte Zegarra currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Dina Boluarte Zegarra a PEP (Politically Exposed Person)?
Yes, Dina Boluarte Zegarra is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Dina Boluarte Zegarra and the AML regulation in Peru?
Dina Boluarte Zegarra 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 Dina Boluarte Zegarra:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |