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