Helbert Gerardo Galvan Zevallos
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 Helbert Gerardo Galvan Zevallos have any sanctions?
No, Helbert Gerardo Galvan Zevallos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Helbert Gerardo Galvan Zevallos a PEP (Politically Exposed Person)?
Yes, Helbert Gerardo Galvan Zevallos is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Helbert Gerardo Galvan Zevallos and the AML regulation in Peru?
Helbert Gerardo Galvan Zevallos 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 Helbert Gerardo Galvan Zevallos:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |