Elías Nicolás Rodríguez Zavaleta

Was PEP | PER

Last update: 09/12/2024

Name: Elías Nicolás Rodríguez Zavaleta

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 Elías Nicolás Rodríguez Zavaleta have any sanctions?

No, Elías Nicolás Rodríguez Zavaleta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elías Nicolás Rodríguez Zavaleta a PEP (Politically Exposed Person)?

No, Elías Nicolás Rodríguez Zavaleta is not currently considered a PEP, but was in the past according to the following country regulations: Peru , Peru , Peru .

3. What is the relationship between Elías Nicolás Rodríguez Zavaleta and the AML regulation in Peru?

Elías Nicolás Rodríguez Zavaleta 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 Elías Nicolás Rodríguez Zavaleta and the AML regulation in Peru?

Elías Nicolás Rodríguez Zavaleta 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 Elías Nicolás Rodríguez Zavaleta and the AML regulation in Peru?

Elías Nicolás Rodríguez Zavaleta is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Elías Nicolás Rodríguez Zavaleta:

Name	Info	Source
Web Oficial del Parlamento de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.