Julio Fredy Condori Flores
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 Julio Fredy Condori Flores have any sanctions?
No, Julio Fredy Condori Flores currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julio Fredy Condori Flores a PEP (Politically Exposed Person)?
No, Julio Fredy Condori Flores is not currently considered a PEP, but was in the past according to the following country regulations: Peru .
3. What is the relationship between Julio Fredy Condori Flores and the AML regulation in Peru?
Julio Fredy Condori Flores 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 Julio Fredy Condori Flores:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |