Vicente Antonio Zeballos Salinas
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 Vicente Antonio Zeballos Salinas have any sanctions?
No, Vicente Antonio Zeballos Salinas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Vicente Antonio Zeballos Salinas a PEP (Politically Exposed Person)?
No, Vicente Antonio Zeballos Salinas is not currently considered a PEP, but was in the past according to the following country regulations: Peru .
3. What is the relationship between Vicente Antonio Zeballos Salinas and the AML regulation in Peru?
Vicente Antonio Zeballos Salinas 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 Vicente Antonio Zeballos Salinas:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |