Julio Jorge Ivan Zavaleta Vargas

PEP | PER

Last update: 27/10/2022

Name: Julio Jorge Ivan Zavaleta Vargas

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 Jorge Ivan Zavaleta Vargas have any sanctions?

No, Julio Jorge Ivan Zavaleta Vargas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio Jorge Ivan Zavaleta Vargas a PEP (Politically Exposed Person)?

Yes, Julio Jorge Ivan Zavaleta Vargas is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Julio Jorge Ivan Zavaleta Vargas and the AML regulation in Peru?

Julio Jorge Ivan Zavaleta Vargas 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 Jorge Ivan Zavaleta Vargas and the AML regulation in Peru?

Julio Jorge Ivan Zavaleta Vargas 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 Jorge Ivan Zavaleta Vargas and the AML regulation in Peru?

Julio Jorge Ivan Zavaleta Vargas 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 Jorge Ivan Zavaleta Vargas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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