Ruben Wilber Zapana Paucar

PEP | PER

Last update: 20/01/2026

Name: Ruben Wilber Zapana Paucar

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 Ruben Wilber Zapana Paucar have any sanctions?

No, Ruben Wilber Zapana Paucar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ruben Wilber Zapana Paucar a PEP (Politically Exposed Person)?

Yes, Ruben Wilber Zapana Paucar is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Ruben Wilber Zapana Paucar and the AML regulation in Peru?

Ruben Wilber Zapana Paucar 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 Ruben Wilber Zapana Paucar and the AML regulation in Peru?

Ruben Wilber Zapana Paucar 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 Ruben Wilber Zapana Paucar and the AML regulation in Peru?

Ruben Wilber Zapana Paucar 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 Ruben Wilber Zapana Paucar:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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