Octavio Justiniano Tenorio Julca

PEP | PER

Last update: 15/12/2022

Name: Octavio Justiniano Tenorio Julca

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 Octavio Justiniano Tenorio Julca have any sanctions?

No, Octavio Justiniano Tenorio Julca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Octavio Justiniano Tenorio Julca a PEP (Politically Exposed Person)?

Yes, Octavio Justiniano Tenorio Julca is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Octavio Justiniano Tenorio Julca and the AML regulation in Peru?

Octavio Justiniano Tenorio Julca 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 Octavio Justiniano Tenorio Julca and the AML regulation in Peru?

Octavio Justiniano Tenorio Julca 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 Octavio Justiniano Tenorio Julca:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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