Avigail Magdalena Zurita Ocaña Vda De Castro
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 Avigail Magdalena Zurita Ocaña Vda De Castro have any sanctions?
No, Avigail Magdalena Zurita Ocaña Vda De Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Avigail Magdalena Zurita Ocaña Vda De Castro a PEP (Politically Exposed Person)?
Yes, Avigail Magdalena Zurita Ocaña Vda De Castro is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Avigail Magdalena Zurita Ocaña Vda De Castro and the AML regulation in Peru?
Avigail Magdalena Zurita Ocaña Vda De Castro 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 Avigail Magdalena Zurita Ocaña Vda De Castro:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |