Jemmy Erasmo Zevallos Quispe

PEP | PER

Last update: 12/07/2023

Name: Jemmy Erasmo Zevallos Quispe

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 Jemmy Erasmo Zevallos Quispe have any sanctions?

No, Jemmy Erasmo Zevallos Quispe currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jemmy Erasmo Zevallos Quispe a PEP (Politically Exposed Person)?

Yes, Jemmy Erasmo Zevallos Quispe is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jemmy Erasmo Zevallos Quispe and the AML regulation in Peru?

Jemmy Erasmo Zevallos Quispe 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 Jemmy Erasmo Zevallos Quispe and the AML regulation in Peru?

Jemmy Erasmo Zevallos Quispe 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 Jemmy Erasmo Zevallos Quispe:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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