Amarildo Nery Alvarez Zavaleta

PEP | PER

Last update: 17/01/2026

Name: Amarildo Nery Alvarez Zavaleta

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 Amarildo Nery Alvarez Zavaleta have any sanctions?

No, Amarildo Nery Alvarez Zavaleta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Amarildo Nery Alvarez Zavaleta a PEP (Politically Exposed Person)?

Yes, Amarildo Nery Alvarez Zavaleta is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Amarildo Nery Alvarez Zavaleta and the AML regulation in Peru?

Amarildo Nery Alvarez Zavaleta 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 Amarildo Nery Alvarez Zavaleta:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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