Hermenegildo Zenon Cruz Cespedes

PEP | PER

Last update: 12/07/2023

Name: Hermenegildo Zenon Cruz Cespedes

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 Hermenegildo Zenon Cruz Cespedes have any sanctions?

No, Hermenegildo Zenon Cruz Cespedes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hermenegildo Zenon Cruz Cespedes a PEP (Politically Exposed Person)?

Yes, Hermenegildo Zenon Cruz Cespedes is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Hermenegildo Zenon Cruz Cespedes and the AML regulation in Peru?

Hermenegildo Zenon Cruz Cespedes 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 Hermenegildo Zenon Cruz Cespedes and the AML regulation in Peru?

Hermenegildo Zenon Cruz Cespedes is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Hermenegildo Zenon Cruz Cespedes:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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