Víctor Florián Julca Vicharra

PEP | PER

Last update: 12/07/2023

Name: Víctor Florián Julca Vicharra

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 Víctor Florián Julca Vicharra have any sanctions?

No, Víctor Florián Julca Vicharra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Víctor Florián Julca Vicharra a PEP (Politically Exposed Person)?

Yes, Víctor Florián Julca Vicharra is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Víctor Florián Julca Vicharra and the AML regulation in Peru?

Víctor Florián Julca Vicharra 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 Víctor Florián Julca Vicharra and the AML regulation in Peru?

Víctor Florián Julca Vicharra is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Víctor Florián Julca Vicharra and the AML regulation in Peru?

Víctor Florián Julca Vicharra is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Víctor Florián Julca Vicharra:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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