Sergio Draucin Lazo Garcia Zabaleta

PEP | PER

Last update: 12/07/2023

Name: Sergio Draucin Lazo Garcia Zabaleta

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 Sergio Draucin Lazo Garcia Zabaleta have any sanctions?

No, Sergio Draucin Lazo Garcia Zabaleta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sergio Draucin Lazo Garcia Zabaleta a PEP (Politically Exposed Person)?

Yes, Sergio Draucin Lazo Garcia Zabaleta is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Sergio Draucin Lazo Garcia Zabaleta and the AML regulation in Peru?

Sergio Draucin Lazo Garcia Zabaleta 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 Sergio Draucin Lazo Garcia Zabaleta and the AML regulation in Peru?

Sergio Draucin Lazo Garcia Zabaleta 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 Sergio Draucin Lazo Garcia Zabaleta:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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