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