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