José Presvítero Alarcón Zamora

PEP | PER

Last update: 12/07/2023

Name: José Presvítero Alarcón Zamora

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 José Presvítero Alarcón Zamora have any sanctions?

No, José Presvítero Alarcón Zamora currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Presvítero Alarcón Zamora a PEP (Politically Exposed Person)?

Yes, José Presvítero Alarcón Zamora is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between José Presvítero Alarcón Zamora and the AML regulation in Peru?

José Presvítero Alarcón Zamora 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 José Presvítero Alarcón Zamora and the AML regulation in Peru?

José Presvítero Alarcón Zamora is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between José Presvítero Alarcón Zamora and the AML regulation in Peru?

José Presvítero Alarcón Zamora is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between José Presvítero Alarcón Zamora and the AML regulation in Peru?

José Presvítero Alarcón Zamora is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 José Presvítero Alarcón Zamora:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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