Librado Augusto Orozco Zapata

PEP | PER

Last update: 12/01/2026

Name: Librado Augusto Orozco Zapata

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 Librado Augusto Orozco Zapata have any sanctions?

No, Librado Augusto Orozco Zapata currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Librado Augusto Orozco Zapata a PEP (Politically Exposed Person)?

Yes, Librado Augusto Orozco Zapata is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Librado Augusto Orozco Zapata and the AML regulation in Peru?

Librado Augusto Orozco Zapata 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 Librado Augusto Orozco Zapata and the AML regulation in Peru?

Librado Augusto Orozco Zapata 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 Librado Augusto Orozco Zapata:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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