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