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