Julio Cesar Lizardo Villafuerte Osambela

PEP | PER

Last update: 28/05/2024

Name: Julio Cesar Lizardo Villafuerte Osambela

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 Julio Cesar Lizardo Villafuerte Osambela have any sanctions?

No, Julio Cesar Lizardo Villafuerte Osambela currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio Cesar Lizardo Villafuerte Osambela a PEP (Politically Exposed Person)?

Yes, Julio Cesar Lizardo Villafuerte Osambela is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Julio Cesar Lizardo Villafuerte Osambela and the AML regulation in Peru?

Julio Cesar Lizardo Villafuerte Osambela 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 Julio Cesar Lizardo Villafuerte Osambela and the AML regulation in Peru?

Julio Cesar Lizardo Villafuerte Osambela 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 Julio Cesar Lizardo Villafuerte Osambela and the AML regulation in Peru?

Julio Cesar Lizardo Villafuerte Osambela 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 Julio Cesar Lizardo Villafuerte Osambela:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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