Julia Ygnacia Acuña Azarte
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Julia Ygnacia Acuña Azarte have any sanctions?
No, Julia Ygnacia Acuña Azarte currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julia Ygnacia Acuña Azarte a PEP (Politically Exposed Person)?
Yes, Julia Ygnacia Acuña Azarte is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Julia Ygnacia Acuña Azarte and the AML regulation in Peru?
Julia Ygnacia Acuña Azarte 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 Ygnacia Acuña Azarte:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |