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