Julio Andrés Alza Zegarra

PEP | PER

Last update: 16/01/2026

Name: Julio Andrés Alza 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 Julio Andrés Alza Zegarra have any sanctions?

No, Julio Andrés Alza Zegarra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio Andrés Alza Zegarra a PEP (Politically Exposed Person)?

Yes, Julio Andrés Alza Zegarra is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Julio Andrés Alza Zegarra and the AML regulation in Peru?

Julio Andrés Alza 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 Julio Andrés Alza Zegarra and the AML regulation in Peru?

Julio Andrés Alza 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 Julio Andrés Alza Zegarra:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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