Zevallos Coronel Luis Sauro

PEP | PER

Last update: 12/07/2023

Name: Zevallos Coronel Luis Sauro

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 Zevallos Coronel Luis Sauro have any sanctions?

No, Zevallos Coronel Luis Sauro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Zevallos Coronel Luis Sauro a PEP (Politically Exposed Person)?

Yes, Zevallos Coronel Luis Sauro is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Zevallos Coronel Luis Sauro and the AML regulation in Peru?

Zevallos Coronel Luis Sauro 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 Zevallos Coronel Luis Sauro and the AML regulation in Peru?

Zevallos Coronel Luis Sauro 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 Zevallos Coronel Luis Sauro:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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