Markye Sibila Teresa Pereyra Zumaeta
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Markye Sibila Teresa Pereyra Zumaeta have any sanctions?
No, Markye Sibila Teresa Pereyra Zumaeta currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Markye Sibila Teresa Pereyra Zumaeta a PEP (Politically Exposed Person)?
Yes, Markye Sibila Teresa Pereyra Zumaeta is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Markye Sibila Teresa Pereyra Zumaeta and the AML regulation in Peru?
Markye Sibila Teresa Pereyra Zumaeta 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 Markye Sibila Teresa Pereyra Zumaeta:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |