Julio Maradona Tacora Mamani
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Julio Maradona Tacora Mamani have any sanctions?
No, Julio Maradona Tacora Mamani currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julio Maradona Tacora Mamani a PEP (Politically Exposed Person)?
Yes, Julio Maradona Tacora Mamani is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Julio Maradona Tacora Mamani and the AML regulation in Peru?
Julio Maradona Tacora Mamani 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 Julio Maradona Tacora Mamani:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |