Ricardo Cristopher Zapata De La Rosa

PEP | PER

Last update: 12/07/2023

Name: Ricardo Cristopher Zapata De La Rosa

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 Ricardo Cristopher Zapata De La Rosa have any sanctions?

No, Ricardo Cristopher Zapata De La Rosa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ricardo Cristopher Zapata De La Rosa a PEP (Politically Exposed Person)?

Yes, Ricardo Cristopher Zapata De La Rosa is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Ricardo Cristopher Zapata De La Rosa and the AML regulation in Peru?

Ricardo Cristopher Zapata De La Rosa 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 Ricardo Cristopher Zapata De La Rosa and the AML regulation in Peru?

Ricardo Cristopher Zapata De La Rosa 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 Ricardo Cristopher Zapata De La Rosa and the AML regulation in Peru?

Ricardo Cristopher Zapata De La Rosa 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 Ricardo Cristopher Zapata De La Rosa:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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