Kattya Soledad Román Zapata

PEP | PER

Last update: 03/10/2023

Name: Kattya Soledad Román Zapata

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 Kattya Soledad Román Zapata have any sanctions?

No, Kattya Soledad Román Zapata currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Kattya Soledad Román Zapata a PEP (Politically Exposed Person)?

Yes, Kattya Soledad Román Zapata is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Kattya Soledad Román Zapata and the AML regulation in Peru?

Kattya Soledad Román Zapata 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 Kattya Soledad Román Zapata and the AML regulation in Peru?

Kattya Soledad Román Zapata 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 Kattya Soledad Román Zapata:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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