Julio Hernan Pozo Villanueva

PEP | PER

Last update: 26/05/2025

Name: Julio Hernan Pozo Villanueva

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 Julio Hernan Pozo Villanueva have any sanctions?

No, Julio Hernan Pozo Villanueva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio Hernan Pozo Villanueva a PEP (Politically Exposed Person)?

Yes, Julio Hernan Pozo Villanueva is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Julio Hernan Pozo Villanueva and the AML regulation in Peru?

Julio Hernan Pozo Villanueva 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 Hernan Pozo Villanueva:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.