Jully Rosmary Cabanillas Zocón

PEP | PER

Last update: 05/09/2023

Name: Jully Rosmary Cabanillas Zocón

Gender: label.gender.f

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 Jully Rosmary Cabanillas Zocón have any sanctions?

No, Jully Rosmary Cabanillas Zocón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jully Rosmary Cabanillas Zocón a PEP (Politically Exposed Person)?

Yes, Jully Rosmary Cabanillas Zocón is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Jully Rosmary Cabanillas Zocón and the AML regulation in Peru?

Jully Rosmary Cabanillas Zocón 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 Jully Rosmary Cabanillas Zocón and the AML regulation in Peru?

Jully Rosmary Cabanillas Zocón is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jully Rosmary Cabanillas Zocón and the AML regulation in Peru?

Jully Rosmary Cabanillas Zocón is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Jully Rosmary Cabanillas Zocón and the AML regulation in Peru?

Jully Rosmary Cabanillas Zocón is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Jully Rosmary Cabanillas Zocón:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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