Edwin Guillermo Cutipa Zapana

PEP | PER

Last update: 12/07/2023

Name: Edwin Guillermo Cutipa Zapana

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 Edwin Guillermo Cutipa Zapana have any sanctions?

No, Edwin Guillermo Cutipa Zapana currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edwin Guillermo Cutipa Zapana a PEP (Politically Exposed Person)?

Yes, Edwin Guillermo Cutipa Zapana is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Edwin Guillermo Cutipa Zapana and the AML regulation in Peru?

Edwin Guillermo Cutipa Zapana 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 Edwin Guillermo Cutipa Zapana and the AML regulation in Peru?

Edwin Guillermo Cutipa Zapana is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Edwin Guillermo Cutipa Zapana:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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