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