Christian Joel Zevallos Galarza

PEP | PER

Last update: 12/07/2023

Name: Christian Joel Zevallos Galarza

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 Christian Joel Zevallos Galarza have any sanctions?

No, Christian Joel Zevallos Galarza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Christian Joel Zevallos Galarza a PEP (Politically Exposed Person)?

Yes, Christian Joel Zevallos Galarza is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Christian Joel Zevallos Galarza and the AML regulation in Peru?

Christian Joel Zevallos Galarza 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 Christian Joel Zevallos Galarza and the AML regulation in Peru?

Christian Joel Zevallos Galarza 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 Christian Joel Zevallos Galarza:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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