Zayda Estefania Razuri Ochoa

PEP | PER

Last update: 09/05/2023

Name: Zayda Estefania Razuri Ochoa

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 Zayda Estefania Razuri Ochoa have any sanctions?

No, Zayda Estefania Razuri Ochoa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Zayda Estefania Razuri Ochoa a PEP (Politically Exposed Person)?

Yes, Zayda Estefania Razuri Ochoa is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Zayda Estefania Razuri Ochoa and the AML regulation in Peru?

Zayda Estefania Razuri Ochoa 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 Zayda Estefania Razuri Ochoa and the AML regulation in Peru?

Zayda Estefania Razuri Ochoa 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 Zayda Estefania Razuri Ochoa:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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