Julián Ascencio Espinoza Cavero

PEP | PER

Last update: 03/10/2023

Name: Julián Ascencio Espinoza Cavero

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 Julián Ascencio Espinoza Cavero have any sanctions?

No, Julián Ascencio Espinoza Cavero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julián Ascencio Espinoza Cavero a PEP (Politically Exposed Person)?

Yes, Julián Ascencio Espinoza Cavero is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Julián Ascencio Espinoza Cavero and the AML regulation in Peru?

Julián Ascencio Espinoza Cavero 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 Julián Ascencio Espinoza Cavero and the AML regulation in Peru?

Julián Ascencio Espinoza Cavero 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 Julián Ascencio Espinoza Cavero:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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