Julio Armando Macedo Sanchez
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 Julio Armando Macedo Sanchez have any sanctions?
No, Julio Armando Macedo Sanchez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julio Armando Macedo Sanchez a PEP (Politically Exposed Person)?
Yes, Julio Armando Macedo Sanchez is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Julio Armando Macedo Sanchez and the AML regulation in Peru?
Julio Armando Macedo Sanchez 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 Julio Armando Macedo Sanchez:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |