Walter Jacinto Zevallos Mansilla

PEP | PER

Last update: 14/01/2026

Name: Walter Jacinto Zevallos Mansilla

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 Walter Jacinto Zevallos Mansilla have any sanctions?

No, Walter Jacinto Zevallos Mansilla currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Walter Jacinto Zevallos Mansilla a PEP (Politically Exposed Person)?

Yes, Walter Jacinto Zevallos Mansilla is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Walter Jacinto Zevallos Mansilla and the AML regulation in Peru?

Walter Jacinto Zevallos Mansilla 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 Walter Jacinto Zevallos Mansilla and the AML regulation in Peru?

Walter Jacinto Zevallos Mansilla 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 Walter Jacinto Zevallos Mansilla:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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