Pimentel Zegarra Bernardo Alcibiades

PEP | PER

Last update: 03/10/2023

Name: Pimentel Zegarra Bernardo Alcibiades

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 Pimentel Zegarra Bernardo Alcibiades have any sanctions?

No, Pimentel Zegarra Bernardo Alcibiades currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pimentel Zegarra Bernardo Alcibiades a PEP (Politically Exposed Person)?

Yes, Pimentel Zegarra Bernardo Alcibiades is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Pimentel Zegarra Bernardo Alcibiades and the AML regulation in Peru?

Pimentel Zegarra Bernardo Alcibiades 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 Pimentel Zegarra Bernardo Alcibiades and the AML regulation in Peru?

Pimentel Zegarra Bernardo Alcibiades is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Pimentel Zegarra Bernardo Alcibiades and the AML regulation in Peru?

Pimentel Zegarra Bernardo Alcibiades is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Pimentel Zegarra Bernardo Alcibiades and the AML regulation in Peru?

Pimentel Zegarra Bernardo Alcibiades is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Pimentel Zegarra Bernardo Alcibiades:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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