Sharon Nicole Zubiaurr Cavallier

PEP | PER

Last update: 03/10/2023

Name: Sharon Nicole Zubiaurr Cavallier

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 Sharon Nicole Zubiaurr Cavallier have any sanctions?

No, Sharon Nicole Zubiaurr Cavallier currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sharon Nicole Zubiaurr Cavallier a PEP (Politically Exposed Person)?

Yes, Sharon Nicole Zubiaurr Cavallier is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Sharon Nicole Zubiaurr Cavallier and the AML regulation in Peru?

Sharon Nicole Zubiaurr Cavallier 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 Sharon Nicole Zubiaurr Cavallier and the AML regulation in Peru?

Sharon Nicole Zubiaurr Cavallier 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 Sharon Nicole Zubiaurr Cavallier:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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