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