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