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