Mg. Gregorio Urbano Palma Figueroa
Sanctions
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Adverse media
- https://www.infobae.com/america/peru/2021/11/03/elmer-caceres-llica-hoy-se-realiza-audiencia-judicial-de-prision-preventiva-para-gobernador-de-arequipa/
- https://www.infobae.com/america/peru/2021/11/03/elmer-caceres-llica-hoy-se-realiza-audiencia-judicial-de-prision-preventiva-para-gobernador-de-arequipa/
- https://rpp.pe/peru/arequipa/arequipa-audiencia-de-prision-preventiva-contra-gobernador-elmer-caceres-llica-sera-este-miercoles-noticia-1366791
- https://rpp.pe/peru/arequipa/arequipa-audiencia-de-prision-preventiva-contra-gobernador-elmer-caceres-llica-sera-este-miercoles-noticia-1366791
Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mg. Gregorio Urbano Palma Figueroa have any sanctions?
No, Mg. Gregorio Urbano Palma Figueroa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mg. Gregorio Urbano Palma Figueroa a PEP (Politically Exposed Person)?
Yes, Mg. Gregorio Urbano Palma Figueroa is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Mg. Gregorio Urbano Palma Figueroa and the AML regulation in Peru?
Mg. Gregorio Urbano Palma Figueroa 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 Mg. Gregorio Urbano Palma Figueroa:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |
| Public sources of adverse media | label.source.info.adverse_media |