Anibal Jonel Sullon Zevallos

PEP | PER

Last update: 18/01/2026

Name: Anibal Jonel Sullon Zevallos

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 Anibal Jonel Sullon Zevallos have any sanctions?

No, Anibal Jonel Sullon Zevallos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Anibal Jonel Sullon Zevallos a PEP (Politically Exposed Person)?

Yes, Anibal Jonel Sullon Zevallos is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Anibal Jonel Sullon Zevallos and the AML regulation in Peru?

Anibal Jonel Sullon Zevallos 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 Anibal Jonel Sullon Zevallos and the AML regulation in Peru?

Anibal Jonel Sullon Zevallos 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 Anibal Jonel Sullon Zevallos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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