Julio Ernesto Peralta Rodriguez

PEP | PER

Last update: 13/01/2026

Name: Julio Ernesto Peralta Rodriguez

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 Julio Ernesto Peralta Rodriguez have any sanctions?

No, Julio Ernesto Peralta Rodriguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio Ernesto Peralta Rodriguez a PEP (Politically Exposed Person)?

Yes, Julio Ernesto Peralta Rodriguez is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Julio Ernesto Peralta Rodriguez and the AML regulation in Peru?

Julio Ernesto Peralta Rodriguez 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 Julio Ernesto Peralta Rodriguez and the AML regulation in Peru?

Julio Ernesto Peralta Rodriguez 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 Julio Ernesto Peralta Rodriguez and the AML regulation in Peru?

Julio Ernesto Peralta Rodriguez 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 Julio Ernesto Peralta Rodriguez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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