Eloy Gustavo Zegarra Arenas

PEP | PER

Last update: 01/11/2023

Name: Eloy Gustavo Zegarra Arenas

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Eloy Gustavo Zegarra Arenas have any sanctions?

No, Eloy Gustavo Zegarra Arenas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eloy Gustavo Zegarra Arenas a PEP (Politically Exposed Person)?

Yes, Eloy Gustavo Zegarra Arenas is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Eloy Gustavo Zegarra Arenas and the AML regulation in Peru?

Eloy Gustavo Zegarra Arenas 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 Eloy Gustavo Zegarra Arenas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.