Edson Arlindo Zapata Vargas

PEP | PER

Last update: 03/02/2021

Name: Edson Arlindo Zapata Vargas

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 Edson Arlindo Zapata Vargas have any sanctions?

No, Edson Arlindo Zapata Vargas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edson Arlindo Zapata Vargas a PEP (Politically Exposed Person)?

Yes, Edson Arlindo Zapata Vargas is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Edson Arlindo Zapata Vargas and the AML regulation in Peru?

Edson Arlindo Zapata Vargas 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 Edson Arlindo Zapata Vargas and the AML regulation in Peru?

Edson Arlindo Zapata Vargas 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 Edson Arlindo Zapata Vargas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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