Julio Cesar Saavedra Barces

PEP | PER

Last update: 12/07/2023

Name: Julio Cesar Saavedra Barces

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 Julio Cesar Saavedra Barces have any sanctions?

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

2. Is Julio Cesar Saavedra Barces a PEP (Politically Exposed Person)?

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

3. What is the relationship between Julio Cesar Saavedra Barces and the AML regulation in Peru?

Julio Cesar Saavedra Barces 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 Saavedra Barces and the AML regulation in Peru?

Julio Cesar Saavedra Barces 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 Julio Cesar Saavedra Barces:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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