Everardo Zevallos Avila
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 Everardo Zevallos Avila have any sanctions?
No, Everardo Zevallos Avila currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Everardo Zevallos Avila a PEP (Politically Exposed Person)?
Yes, Everardo Zevallos Avila is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Everardo Zevallos Avila and the AML regulation in Peru?
Everardo Zevallos Avila 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 Everardo Zevallos Avila:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |