Luis Alberto Alvarado Zavala
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luis Alberto Alvarado Zavala have any sanctions?
No, Luis Alberto Alvarado Zavala currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Alberto Alvarado Zavala a PEP (Politically Exposed Person)?
Yes, Luis Alberto Alvarado Zavala is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Luis Alberto Alvarado Zavala and the AML regulation in Peru?
Luis Alberto Alvarado Zavala 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 Luis Alberto Alvarado Zavala:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |