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