Jaime Ricardo Delgado Zegarra

Was PEP | PER

Last update: 09/12/2024

Name: Jaime Ricardo Delgado Zegarra

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 Jaime Ricardo Delgado Zegarra have any sanctions?

No, Jaime Ricardo Delgado Zegarra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaime Ricardo Delgado Zegarra a PEP (Politically Exposed Person)?

No, Jaime Ricardo Delgado Zegarra is not currently considered a PEP, but was in the past according to the following country regulations: Peru .

3. What is the relationship between Jaime Ricardo Delgado Zegarra and the AML regulation in Peru?

Jaime Ricardo Delgado Zegarra 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 Jaime Ricardo Delgado Zegarra:

Name	Info	Source
Web Oficial del Parlamento de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.