Walter Andrés Zumarán Dávila

PEP | PER

Last update: 12/07/2023

Name: Walter Andrés Zumarán Dávila

Gender: label.gender.m

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 Andrés Zumarán Dávila have any sanctions?

No, Walter Andrés Zumarán Dávila currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Walter Andrés Zumarán Dávila a PEP (Politically Exposed Person)?

Yes, Walter Andrés Zumarán Dávila is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Walter Andrés Zumarán Dávila and the AML regulation in Peru?

Walter Andrés Zumarán Dávila 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 Andrés Zumarán Dávila and the AML regulation in Peru?

Walter Andrés Zumarán Dávila 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 Andrés Zumarán Dávila:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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