Julio Cesar Benavides Arbulu

PEP | PER

Last update: 03/10/2023

Name: Julio Cesar Benavides Arbulu

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 Cesar Benavides Arbulu have any sanctions?

No, Julio Cesar Benavides Arbulu currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio Cesar Benavides Arbulu a PEP (Politically Exposed Person)?

Yes, Julio Cesar Benavides Arbulu is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Julio Cesar Benavides Arbulu and the AML regulation in Peru?

Julio Cesar Benavides Arbulu 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 Cesar Benavides Arbulu and the AML regulation in Peru?

Julio Cesar Benavides Arbulu 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 Cesar Benavides Arbulu:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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