Víctor Edgardo García Urcia

PEP | PER

Last update: 03/10/2023

Name: Víctor Edgardo García Urcia

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 Víctor Edgardo García Urcia have any sanctions?

No, Víctor Edgardo García Urcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Víctor Edgardo García Urcia a PEP (Politically Exposed Person)?

Yes, Víctor Edgardo García Urcia is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Víctor Edgardo García Urcia and the AML regulation in Peru?

Víctor Edgardo García Urcia 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 Víctor Edgardo García Urcia and the AML regulation in Peru?

Víctor Edgardo García Urcia 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 Víctor Edgardo García Urcia:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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