Luis Antonio Daniel García-Milla Ugarriza

PEP | PER

Last update: 23/01/2024

Name: Luis Antonio Daniel García-Milla Ugarriza

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 Luis Antonio Daniel García-Milla Ugarriza have any sanctions?

No, Luis Antonio Daniel García-Milla Ugarriza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Antonio Daniel García-Milla Ugarriza a PEP (Politically Exposed Person)?

Yes, Luis Antonio Daniel García-Milla Ugarriza is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Luis Antonio Daniel García-Milla Ugarriza and the AML regulation in Peru?

Luis Antonio Daniel García-Milla Ugarriza 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 Luis Antonio Daniel García-Milla Ugarriza:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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