Javier Humberto Contreras Urrutia

PEP | PER

Last update: 05/10/2022

Name: Javier Humberto Contreras Urrutia

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 Javier Humberto Contreras Urrutia have any sanctions?

No, Javier Humberto Contreras Urrutia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Javier Humberto Contreras Urrutia a PEP (Politically Exposed Person)?

Yes, Javier Humberto Contreras Urrutia is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Javier Humberto Contreras Urrutia and the AML regulation in Peru?

Javier Humberto Contreras Urrutia 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 Javier Humberto Contreras Urrutia:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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