Julit Magaly Estrada Carlos

PEP | PER

Last update: 14/01/2026

Name: Julit Magaly Estrada Carlos

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 Julit Magaly Estrada Carlos have any sanctions?

No, Julit Magaly Estrada Carlos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julit Magaly Estrada Carlos a PEP (Politically Exposed Person)?

Yes, Julit Magaly Estrada Carlos is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Julit Magaly Estrada Carlos and the AML regulation in Peru?

Julit Magaly Estrada Carlos 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 Julit Magaly Estrada Carlos and the AML regulation in Peru?

Julit Magaly Estrada Carlos 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 Julit Magaly Estrada Carlos and the AML regulation in Peru?

Julit Magaly Estrada Carlos 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 Julit Magaly Estrada Carlos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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