Julian Efrain Asis Garcia

PEP | PER

Last update: 18/04/2023

Name: Julian Efrain Asis Garcia

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 Julian Efrain Asis Garcia have any sanctions?

No, Julian Efrain Asis Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julian Efrain Asis Garcia a PEP (Politically Exposed Person)?

Yes, Julian Efrain Asis Garcia is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Julian Efrain Asis Garcia and the AML regulation in Peru?

Julian Efrain Asis Garcia 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 Julian Efrain Asis Garcia:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.