Agustín Juan Carlos Zafra Escobar

PEP | PER

Last update: 12/07/2023

Name: Agustín Juan Carlos Zafra Escobar

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 Agustín Juan Carlos Zafra Escobar have any sanctions?

No, Agustín Juan Carlos Zafra Escobar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Agustín Juan Carlos Zafra Escobar a PEP (Politically Exposed Person)?

Yes, Agustín Juan Carlos Zafra Escobar is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Agustín Juan Carlos Zafra Escobar and the AML regulation in Peru?

Agustín Juan Carlos Zafra Escobar 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 Agustín Juan Carlos Zafra Escobar and the AML regulation in Peru?

Agustín Juan Carlos Zafra Escobar 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 Agustín Juan Carlos Zafra Escobar:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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