Julia Janina Lopez Rubio
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Julia Janina Lopez Rubio have any sanctions?
No, Julia Janina Lopez Rubio currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julia Janina Lopez Rubio a PEP (Politically Exposed Person)?
Yes, Julia Janina Lopez Rubio is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Julia Janina Lopez Rubio and the AML regulation in Peru?
Julia Janina Lopez Rubio is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Julia Janina Lopez Rubio:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |