Julio César Zapata Zapata

PEP | PER

Last update: 01/01/2023

Name: Julio César Zapata Zapata

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 Julio César Zapata Zapata have any sanctions?

No, Julio César Zapata Zapata currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio César Zapata Zapata a PEP (Politically Exposed Person)?

Yes, Julio César Zapata Zapata is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Julio César Zapata Zapata and the AML regulation in Peru?

Julio César Zapata Zapata 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 Julio César Zapata Zapata and the AML regulation in Peru?

Julio César Zapata Zapata 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 Julio César Zapata Zapata and the AML regulation in Peru?

Julio César Zapata Zapata is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Julio César Zapata Zapata:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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