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