Mario Gregorio Zárate Rojas
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 Mario Gregorio Zárate Rojas have any sanctions?
No, Mario Gregorio Zárate Rojas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mario Gregorio Zárate Rojas a PEP (Politically Exposed Person)?
Yes, Mario Gregorio Zárate Rojas is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Mario Gregorio Zárate Rojas and the AML regulation in Peru?
Mario Gregorio Zárate Rojas 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 Mario Gregorio Zárate Rojas:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |