Humberto Angel Zuñiga Schroder

PEP | PER
Last update: 16/01/2026
Humberto Angel Zuñiga Schroder
Name: Humberto Angel Zuñiga Schroder

Sanctions

Adverse media

Charges

Public charges

  • PER
  • PER
  • PER

Relationships

Adverse info

Frequently Asked Questions

1. Does Humberto Angel Zuñiga Schroder have any sanctions?

No, Humberto Angel Zuñiga Schroder currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Humberto Angel Zuñiga Schroder a PEP (Politically Exposed Person)?

Yes, Humberto Angel Zuñiga Schroder is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Humberto Angel Zuñiga Schroder and the AML regulation in Peru?

Humberto Angel Zuñiga Schroder 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 Humberto Angel Zuñiga Schroder and the AML regulation in Peru?

Humberto Angel Zuñiga Schroder 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 Humberto Angel Zuñiga Schroder and the AML regulation in Peru?

Humberto Angel Zuñiga Schroder 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 Humberto Angel Zuñiga Schroder:

Name Info Source
Gobierno de Perú PEPs PER
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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