Milward José Ubillús Trujillo

PEP | PER

Last update: 17/01/2026

Name: Milward José Ubillús Trujillo

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 Milward José Ubillús Trujillo have any sanctions?

No, Milward José Ubillús Trujillo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Milward José Ubillús Trujillo a PEP (Politically Exposed Person)?

Yes, Milward José Ubillús Trujillo is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Milward José Ubillús Trujillo and the AML regulation in Peru?

Milward José Ubillús Trujillo 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 Milward José Ubillús Trujillo and the AML regulation in Peru?

Milward José Ubillús Trujillo 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 Milward José Ubillús Trujillo and the AML regulation in Peru?

Milward José Ubillús Trujillo 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 Milward José Ubillús Trujillo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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