Violeta Magali Huayane Zevallos

PEP | PER

Last update: 05/10/2022

Name: Violeta Magali Huayane Zevallos

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 Violeta Magali Huayane Zevallos have any sanctions?

No, Violeta Magali Huayane Zevallos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Violeta Magali Huayane Zevallos a PEP (Politically Exposed Person)?

Yes, Violeta Magali Huayane Zevallos is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Violeta Magali Huayane Zevallos and the AML regulation in Peru?

Violeta Magali Huayane Zevallos 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 Violeta Magali Huayane Zevallos and the AML regulation in Peru?

Violeta Magali Huayane Zevallos is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Violeta Magali Huayane Zevallos and the AML regulation in Peru?

Violeta Magali Huayane Zevallos is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Violeta Magali Huayane Zevallos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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