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