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