Jesús Alberto Zaragoza Guzmán

PEP | PER

Last update: 03/10/2023

Name: Jesús Alberto Zaragoza Guzmán

Gender: label.gender.m

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 Jesús Alberto Zaragoza Guzmán have any sanctions?

No, Jesús Alberto Zaragoza Guzmán currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Alberto Zaragoza Guzmán a PEP (Politically Exposed Person)?

Yes, Jesús Alberto Zaragoza Guzmán is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jesús Alberto Zaragoza Guzmán and the AML regulation in Peru?

Jesús Alberto Zaragoza Guzmán 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 Jesús Alberto Zaragoza Guzmán and the AML regulation in Peru?

Jesús Alberto Zaragoza Guzmán 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 Jesús Alberto Zaragoza Guzmán:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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