Br. Montejo Urrunaga Julio Cesar

PEP | PER

Last update: 14/01/2026

Name: Br. Montejo Urrunaga Julio Cesar

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 Br. Montejo Urrunaga Julio Cesar have any sanctions?

No, Br. Montejo Urrunaga Julio Cesar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Br. Montejo Urrunaga Julio Cesar a PEP (Politically Exposed Person)?

Yes, Br. Montejo Urrunaga Julio Cesar is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Br. Montejo Urrunaga Julio Cesar and the AML regulation in Peru?

Br. Montejo Urrunaga Julio Cesar 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 Br. Montejo Urrunaga Julio Cesar and the AML regulation in Peru?

Br. Montejo Urrunaga Julio Cesar is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Br. Montejo Urrunaga Julio Cesar and the AML regulation in Peru?

Br. Montejo Urrunaga Julio Cesar is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Br. Montejo Urrunaga Julio Cesar:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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