Alex Enrique Ulloa Ibáñez

PEP | PER

Last update: 22/08/2022

Name: Alex Enrique Ulloa Ibáñez

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 Alex Enrique Ulloa Ibáñez have any sanctions?

No, Alex Enrique Ulloa Ibáñez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alex Enrique Ulloa Ibáñez a PEP (Politically Exposed Person)?

Yes, Alex Enrique Ulloa Ibáñez is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Alex Enrique Ulloa Ibáñez and the AML regulation in Peru?

Alex Enrique Ulloa Ibáñez 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 Alex Enrique Ulloa Ibáñez and the AML regulation in Peru?

Alex Enrique Ulloa Ibáñez 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 Alex Enrique Ulloa Ibáñez and the AML regulation in Peru?

Alex Enrique Ulloa Ibáñez 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 Alex Enrique Ulloa Ibáñez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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