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