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