Santa Guilda Julca Ticlia

PEP | PER

Last update: 16/01/2026

Name: Santa Guilda Julca Ticlia

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 Santa Guilda Julca Ticlia have any sanctions?

No, Santa Guilda Julca Ticlia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Santa Guilda Julca Ticlia a PEP (Politically Exposed Person)?

Yes, Santa Guilda Julca Ticlia is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Santa Guilda Julca Ticlia and the AML regulation in Peru?

Santa Guilda Julca Ticlia 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 Santa Guilda Julca Ticlia and the AML regulation in Peru?

Santa Guilda Julca Ticlia 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 Santa Guilda Julca Ticlia and the AML regulation in Peru?

Santa Guilda Julca Ticlia 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 Santa Guilda Julca Ticlia:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.