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