Julio Enrique Campos Venegas

PEP | PER

Last update: 12/07/2023

Name: Julio Enrique Campos Venegas

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 Enrique Campos Venegas have any sanctions?

No, Julio Enrique Campos Venegas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio Enrique Campos Venegas a PEP (Politically Exposed Person)?

Yes, Julio Enrique Campos Venegas is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Julio Enrique Campos Venegas and the AML regulation in Peru?

Julio Enrique Campos Venegas 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 Enrique Campos Venegas and the AML regulation in Peru?

Julio Enrique Campos Venegas 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 Julio Enrique Campos Venegas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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