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