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