Claudia Mabel Zanini Fernandez

PEP | PER

Last update: 25/07/2023

Name: Claudia Mabel Zanini Fernandez

Gender: label.gender.f

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 Claudia Mabel Zanini Fernandez have any sanctions?

No, Claudia Mabel Zanini Fernandez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudia Mabel Zanini Fernandez a PEP (Politically Exposed Person)?

Yes, Claudia Mabel Zanini Fernandez is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Claudia Mabel Zanini Fernandez and the AML regulation in Peru?

Claudia Mabel Zanini Fernandez 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 Claudia Mabel Zanini Fernandez and the AML regulation in Peru?

Claudia Mabel Zanini Fernandez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Claudia Mabel Zanini Fernandez and the AML regulation in Peru?

Claudia Mabel Zanini Fernandez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Claudia Mabel Zanini Fernandez and the AML regulation in Peru?

Claudia Mabel Zanini Fernandez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Claudia Mabel Zanini Fernandez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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