Julia Benigna Ayquipa Torres
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Julia Benigna Ayquipa Torres have any sanctions?
No, Julia Benigna Ayquipa Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julia Benigna Ayquipa Torres a PEP (Politically Exposed Person)?
No, Julia Benigna Ayquipa Torres is not currently considered a PEP, but was in the past according to the following country regulations: Peru .
3. What is the relationship between Julia Benigna Ayquipa Torres and the AML regulation in Peru?
Julia Benigna Ayquipa Torres 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 Julia Benigna Ayquipa Torres:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |