Zuky Miluska Chavez Urbano

PEP | PER

Last update: 28/05/2024

Name: Zuky Miluska Chavez Urbano

Gender: label.gender.m

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 Zuky Miluska Chavez Urbano have any sanctions?

No, Zuky Miluska Chavez Urbano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Zuky Miluska Chavez Urbano a PEP (Politically Exposed Person)?

Yes, Zuky Miluska Chavez Urbano is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Zuky Miluska Chavez Urbano and the AML regulation in Peru?

Zuky Miluska Chavez Urbano 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 Zuky Miluska Chavez Urbano and the AML regulation in Peru?

Zuky Miluska Chavez Urbano is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Zuky Miluska Chavez Urbano:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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