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