Fernandez Zapata Hever Eugenio
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Fernandez Zapata Hever Eugenio have any sanctions?
No, Fernandez Zapata Hever Eugenio currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fernandez Zapata Hever Eugenio a PEP (Politically Exposed Person)?
Yes, Fernandez Zapata Hever Eugenio is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Fernandez Zapata Hever Eugenio and the AML regulation in Peru?
Fernandez Zapata Hever Eugenio 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 Fernandez Zapata Hever Eugenio:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |