Martin Adan Palomino Zapata

PEP | PER

Last update: 03/10/2023

Name: Martin Adan Palomino Zapata

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 Martin Adan Palomino Zapata have any sanctions?

No, Martin Adan Palomino Zapata currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Martin Adan Palomino Zapata a PEP (Politically Exposed Person)?

Yes, Martin Adan Palomino Zapata is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Martin Adan Palomino Zapata and the AML regulation in Peru?

Martin Adan Palomino Zapata 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 Martin Adan Palomino Zapata and the AML regulation in Peru?

Martin Adan Palomino Zapata 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 Martin Adan Palomino Zapata:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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