Julio Baltazar Durand Carrión

PEP | PER

Last update: 16/01/2026

Name: Julio Baltazar Durand Carrión

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 Baltazar Durand Carrión have any sanctions?

No, Julio Baltazar Durand Carrión currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio Baltazar Durand Carrión a PEP (Politically Exposed Person)?

Yes, Julio Baltazar Durand Carrión is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Julio Baltazar Durand Carrión and the AML regulation in Peru?

Julio Baltazar Durand Carrión 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 Baltazar Durand Carrión and the AML regulation in Peru?

Julio Baltazar Durand Carrión 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 Baltazar Durand Carrión:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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