Gecner Alberto Farfan Zegarra

PEP | PER

Last update: 12/07/2023

Name: Gecner Alberto Farfan Zegarra

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 Gecner Alberto Farfan Zegarra have any sanctions?

No, Gecner Alberto Farfan Zegarra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gecner Alberto Farfan Zegarra a PEP (Politically Exposed Person)?

Yes, Gecner Alberto Farfan Zegarra is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Gecner Alberto Farfan Zegarra and the AML regulation in Peru?

Gecner Alberto Farfan Zegarra 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 Gecner Alberto Farfan Zegarra and the AML regulation in Peru?

Gecner Alberto Farfan Zegarra 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 Gecner Alberto Farfan Zegarra:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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