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