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