Johnathan Alejandro Mercado Zárate

PEP | PER

Last update: 17/01/2026

Name: Johnathan Alejandro Mercado Zárate

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 Johnathan Alejandro Mercado Zárate have any sanctions?

No, Johnathan Alejandro Mercado Zárate currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Johnathan Alejandro Mercado Zárate a PEP (Politically Exposed Person)?

Yes, Johnathan Alejandro Mercado Zárate is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Johnathan Alejandro Mercado Zárate and the AML regulation in Peru?

Johnathan Alejandro Mercado Zárate 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 Johnathan Alejandro Mercado Zárate and the AML regulation in Peru?

Johnathan Alejandro Mercado Zárate is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Johnathan Alejandro Mercado Zárate and the AML regulation in Peru?

Johnathan Alejandro Mercado Zárate is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Johnathan Alejandro Mercado Zárate:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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