Renán Eleazar Socualaya Zuñiga

PEP | PER

Last update: 05/10/2022

Name: Renán Eleazar Socualaya Zuñiga

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 Renán Eleazar Socualaya Zuñiga have any sanctions?

No, Renán Eleazar Socualaya Zuñiga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Renán Eleazar Socualaya Zuñiga a PEP (Politically Exposed Person)?

Yes, Renán Eleazar Socualaya Zuñiga is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Renán Eleazar Socualaya Zuñiga and the AML regulation in Peru?

Renán Eleazar Socualaya Zuñiga 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 Renán Eleazar Socualaya Zuñiga:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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