Alonzo Zapata Cornejo

PEP | PER

Last update: 28/02/2024

Name: Alonzo Zapata Cornejo

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 Alonzo Zapata Cornejo have any sanctions?

No, Alonzo Zapata Cornejo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alonzo Zapata Cornejo a PEP (Politically Exposed Person)?

Yes, Alonzo Zapata Cornejo is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Alonzo Zapata Cornejo and the AML regulation in Peru?

Alonzo Zapata Cornejo 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 Alonzo Zapata Cornejo and the AML regulation in Peru?

Alonzo Zapata Cornejo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Alonzo Zapata Cornejo and the AML regulation in Peru?

Alonzo Zapata Cornejo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Alonzo Zapata Cornejo and the AML regulation in Peru?

Alonzo Zapata Cornejo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Alonzo Zapata Cornejo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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