Evelyn Zulma Palomino Diaz
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Evelyn Zulma Palomino Diaz have any sanctions?
No, Evelyn Zulma Palomino Diaz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Evelyn Zulma Palomino Diaz a PEP (Politically Exposed Person)?
Yes, Evelyn Zulma Palomino Diaz is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Evelyn Zulma Palomino Diaz and the AML regulation in Peru?
Evelyn Zulma Palomino Diaz 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 Evelyn Zulma Palomino Diaz:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |