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