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