Julio César Velásquez Roncal

PEP | PER

Last update: 12/07/2023

Name: Julio César Velásquez Roncal

Gender: label.gender.m

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 Julio César Velásquez Roncal have any sanctions?

No, Julio César Velásquez Roncal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio César Velásquez Roncal a PEP (Politically Exposed Person)?

Yes, Julio César Velásquez Roncal is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Julio César Velásquez Roncal and the AML regulation in Peru?

Julio César Velásquez Roncal 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 Julio César Velásquez Roncal and the AML regulation in Peru?

Julio César Velásquez Roncal is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 César Velásquez Roncal:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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