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