Erly Manuel Pinto Zegarra

PEP | PER

Last update: 12/07/2023

Name: Erly Manuel Pinto Zegarra

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 Erly Manuel Pinto Zegarra have any sanctions?

No, Erly Manuel Pinto Zegarra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Erly Manuel Pinto Zegarra a PEP (Politically Exposed Person)?

Yes, Erly Manuel Pinto Zegarra is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Erly Manuel Pinto Zegarra and the AML regulation in Peru?

Erly Manuel Pinto Zegarra 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 Erly Manuel Pinto Zegarra and the AML regulation in Peru?

Erly Manuel Pinto Zegarra 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 Erly Manuel Pinto Zegarra:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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