Juan Julio Arteaga Urbina

PEP | PER

Last update: 12/07/2023

Name: Juan Julio Arteaga Urbina

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 Juan Julio Arteaga Urbina have any sanctions?

No, Juan Julio Arteaga Urbina currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Julio Arteaga Urbina a PEP (Politically Exposed Person)?

Yes, Juan Julio Arteaga Urbina is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Juan Julio Arteaga Urbina and the AML regulation in Peru?

Juan Julio Arteaga Urbina 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 Juan Julio Arteaga Urbina and the AML regulation in Peru?

Juan Julio Arteaga Urbina 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 Juan Julio Arteaga Urbina:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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