Reyna Zudeide Lima Tacuri

PEP | PER

Last update: 14/01/2026

Name: Reyna Zudeide Lima Tacuri

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 Reyna Zudeide Lima Tacuri have any sanctions?

No, Reyna Zudeide Lima Tacuri currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Reyna Zudeide Lima Tacuri a PEP (Politically Exposed Person)?

Yes, Reyna Zudeide Lima Tacuri is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Reyna Zudeide Lima Tacuri and the AML regulation in Peru?

Reyna Zudeide Lima Tacuri 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 Reyna Zudeide Lima Tacuri and the AML regulation in Peru?

Reyna Zudeide Lima Tacuri is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Reyna Zudeide Lima Tacuri:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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