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