Julio Gamaliel Málaga Medina
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Julio Gamaliel Málaga Medina have any sanctions?
No, Julio Gamaliel Málaga Medina currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julio Gamaliel Málaga Medina a PEP (Politically Exposed Person)?
Yes, Julio Gamaliel Málaga Medina is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Julio Gamaliel Málaga Medina and the AML regulation in Peru?
Julio Gamaliel Málaga Medina 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 Gamaliel Málaga Medina:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |