Zoila Elizabeth Barbie Vidal
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Zoila Elizabeth Barbie Vidal have any sanctions?
No, Zoila Elizabeth Barbie Vidal currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Zoila Elizabeth Barbie Vidal a PEP (Politically Exposed Person)?
Yes, Zoila Elizabeth Barbie Vidal is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Zoila Elizabeth Barbie Vidal and the AML regulation in Peru?
Zoila Elizabeth Barbie Vidal 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 Zoila Elizabeth Barbie Vidal:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |