Alejandrina Estrada Zuñiga

PEP | PER

Last update: 12/07/2023

Name: Alejandrina Estrada Zuñiga

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 Alejandrina Estrada Zuñiga have any sanctions?

No, Alejandrina Estrada Zuñiga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandrina Estrada Zuñiga a PEP (Politically Exposed Person)?

Yes, Alejandrina Estrada Zuñiga is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Alejandrina Estrada Zuñiga and the AML regulation in Peru?

Alejandrina Estrada Zuñiga 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 Alejandrina Estrada Zuñiga and the AML regulation in Peru?

Alejandrina Estrada Zuñiga 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 Alejandrina Estrada Zuñiga:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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