Javier Martin Villalobos Campos

PEP | PER

Last update: 26/05/2025

Name: Javier Martin Villalobos Campos

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 Javier Martin Villalobos Campos have any sanctions?

No, Javier Martin Villalobos Campos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Javier Martin Villalobos Campos a PEP (Politically Exposed Person)?

Yes, Javier Martin Villalobos Campos is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Javier Martin Villalobos Campos and the AML regulation in Peru?

Javier Martin Villalobos Campos 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 Javier Martin Villalobos Campos and the AML regulation in Peru?

Javier Martin Villalobos Campos 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 Javier Martin Villalobos Campos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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