Sisly Zuley Barzola Torres

PEP | PER

Last update: 01/11/2023

Name: Sisly Zuley Barzola Torres

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 Sisly Zuley Barzola Torres have any sanctions?

No, Sisly Zuley Barzola Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sisly Zuley Barzola Torres a PEP (Politically Exposed Person)?

Yes, Sisly Zuley Barzola Torres is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Sisly Zuley Barzola Torres and the AML regulation in Peru?

Sisly Zuley Barzola Torres 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 Sisly Zuley Barzola Torres:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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