Lady Marilet Julón Irigoín

PEP | PER

Last update: 14/01/2026

Name: Lady Marilet Julón Irigoín

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 Lady Marilet Julón Irigoín have any sanctions?

No, Lady Marilet Julón Irigoín currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lady Marilet Julón Irigoín a PEP (Politically Exposed Person)?

Yes, Lady Marilet Julón Irigoín is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Lady Marilet Julón Irigoín and the AML regulation in Peru?

Lady Marilet Julón Irigoín 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 Lady Marilet Julón Irigoín and the AML regulation in Peru?

Lady Marilet Julón Irigoín 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 Lady Marilet Julón Irigoín:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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