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