Julio Cesar García Estrada

PEP | PER

Adverse Media

Last update: 07/08/2023

Name: Julio Cesar García Estrada

Gender: label.gender.m

Sanctions

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Adverse media

https://www.excelsior.com.mx/nacional/2015/03/17/1014026

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Julio Cesar García Estrada have any sanctions?

No, Julio Cesar García Estrada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio Cesar García Estrada a PEP (Politically Exposed Person)?

Yes, Julio Cesar García Estrada is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Julio Cesar García Estrada and the AML regulation in Peru?

Julio Cesar García Estrada 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 Julio Cesar García Estrada and the AML regulation in Peru?

Julio Cesar García Estrada is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Julio Cesar García Estrada and the AML regulation in Peru?

Julio Cesar García Estrada is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Julio Cesar García Estrada and the AML regulation in Peru?

Julio Cesar García Estrada is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Cesar García Estrada:

Name	Info	Source
Gobierno de Perú	PEPs	PER
Public sources of adverse media	label.source.info.adverse_media

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