César Alejandro Zumaeta Flores

Was PEP | PER
Last update: 09/12/2024
César Alejandro Zumaeta Flores
Name: César Alejandro Zumaeta Flores
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • PER
  • PER
  • PER
  • PER
  • PER

Relationships

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Adverse info

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Frequently Asked Questions

1. Does César Alejandro Zumaeta Flores have any sanctions?

No, César Alejandro Zumaeta Flores currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is César Alejandro Zumaeta Flores a PEP (Politically Exposed Person)?

No, César Alejandro Zumaeta Flores is not currently considered a PEP, but was in the past according to the following country regulations: Peru , Peru , Peru , Peru , Peru .

3. What is the relationship between César Alejandro Zumaeta Flores and the AML regulation in Peru?

César Alejandro Zumaeta Flores 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 César Alejandro Zumaeta Flores and the AML regulation in Peru?

César Alejandro Zumaeta Flores 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 César Alejandro Zumaeta Flores and the AML regulation in Peru?

César Alejandro Zumaeta Flores 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 César Alejandro Zumaeta Flores and the AML regulation in Peru?

César Alejandro Zumaeta Flores is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between César Alejandro Zumaeta Flores and the AML regulation in Peru?

César Alejandro Zumaeta Flores is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 César Alejandro Zumaeta Flores:

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.
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