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