Eder Jhon Zuta Tochon

PEP | PER

Last update: 26/05/2025

Name: Eder Jhon Zuta Tochon

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 Eder Jhon Zuta Tochon have any sanctions?

No, Eder Jhon Zuta Tochon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eder Jhon Zuta Tochon a PEP (Politically Exposed Person)?

Yes, Eder Jhon Zuta Tochon is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Eder Jhon Zuta Tochon and the AML regulation in Peru?

Eder Jhon Zuta Tochon 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 Eder Jhon Zuta Tochon and the AML regulation in Peru?

Eder Jhon Zuta Tochon 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 Eder Jhon Zuta Tochon and the AML regulation in Peru?

Eder Jhon Zuta Tochon 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 Eder Jhon Zuta Tochon:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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