Edgar Alejandro Reategui Zapata

PEP | PER

Last update: 19/01/2026

Name: Edgar Alejandro Reategui Zapata

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 Edgar Alejandro Reategui Zapata have any sanctions?

No, Edgar Alejandro Reategui Zapata currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edgar Alejandro Reategui Zapata a PEP (Politically Exposed Person)?

Yes, Edgar Alejandro Reategui Zapata is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Edgar Alejandro Reategui Zapata and the AML regulation in Peru?

Edgar Alejandro Reategui 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 Edgar Alejandro Reategui Zapata and the AML regulation in Peru?

Edgar Alejandro Reategui Zapata 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 Edgar Alejandro Reategui Zapata and the AML regulation in Peru?

Edgar Alejandro Reategui Zapata 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 Edgar Alejandro Reategui Zapata:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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