Justino Jesus Gallegos Zanabria

PEP | PER

Last update: 12/07/2023

Name: Justino Jesus Gallegos Zanabria

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 Justino Jesus Gallegos Zanabria have any sanctions?

No, Justino Jesus Gallegos Zanabria currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Justino Jesus Gallegos Zanabria a PEP (Politically Exposed Person)?

Yes, Justino Jesus Gallegos Zanabria is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Justino Jesus Gallegos Zanabria and the AML regulation in Peru?

Justino Jesus Gallegos Zanabria 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 Justino Jesus Gallegos Zanabria and the AML regulation in Peru?

Justino Jesus Gallegos Zanabria 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 Justino Jesus Gallegos Zanabria:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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