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