Julio César Pesantes Rebaza
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 César Pesantes Rebaza have any sanctions?
No, Julio César Pesantes Rebaza currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julio César Pesantes Rebaza a PEP (Politically Exposed Person)?
Yes, Julio César Pesantes Rebaza is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Julio César Pesantes Rebaza and the AML regulation in Peru?
Julio César Pesantes Rebaza 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 César Pesantes Rebaza:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |