Gomez Zevallos Luis Alberto
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gomez Zevallos Luis Alberto have any sanctions?
No, Gomez Zevallos Luis Alberto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gomez Zevallos Luis Alberto a PEP (Politically Exposed Person)?
Yes, Gomez Zevallos Luis Alberto is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Gomez Zevallos Luis Alberto and the AML regulation in Peru?
Gomez Zevallos Luis Alberto is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Gomez Zevallos Luis Alberto:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |