Laura María Zuasnabar Vía Y Rada

PEP | PER

Last update: 16/01/2026

Name: Laura María Zuasnabar Vía Y Rada

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 Laura María Zuasnabar Vía Y Rada have any sanctions?

No, Laura María Zuasnabar Vía Y Rada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Laura María Zuasnabar Vía Y Rada a PEP (Politically Exposed Person)?

Yes, Laura María Zuasnabar Vía Y Rada is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Laura María Zuasnabar Vía Y Rada and the AML regulation in Peru?

Laura María Zuasnabar Vía Y Rada 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 Laura María Zuasnabar Vía Y Rada and the AML regulation in Peru?

Laura María Zuasnabar Vía Y Rada 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 Laura María Zuasnabar Vía Y Rada and the AML regulation in Peru?

Laura María Zuasnabar Vía Y Rada is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Laura María Zuasnabar Vía Y Rada:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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