Hector Aristoteles Vargas Urquia

PEP | PER

Last update: 16/01/2026

Name: Hector Aristoteles Vargas Urquia

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 Hector Aristoteles Vargas Urquia have any sanctions?

No, Hector Aristoteles Vargas Urquia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hector Aristoteles Vargas Urquia a PEP (Politically Exposed Person)?

Yes, Hector Aristoteles Vargas Urquia is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Hector Aristoteles Vargas Urquia and the AML regulation in Peru?

Hector Aristoteles Vargas Urquia 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 Hector Aristoteles Vargas Urquia and the AML regulation in Peru?

Hector Aristoteles Vargas Urquia 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 Hector Aristoteles Vargas Urquia and the AML regulation in Peru?

Hector Aristoteles Vargas Urquia is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Hector Aristoteles Vargas Urquia:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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