Víctor Hernán Ulillen Merino

PEP | PER

Last update: 01/01/2023

Name: Víctor Hernán Ulillen Merino

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 Víctor Hernán Ulillen Merino have any sanctions?

No, Víctor Hernán Ulillen Merino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Víctor Hernán Ulillen Merino a PEP (Politically Exposed Person)?

Yes, Víctor Hernán Ulillen Merino is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Víctor Hernán Ulillen Merino and the AML regulation in Peru?

Víctor Hernán Ulillen Merino 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 Víctor Hernán Ulillen Merino:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.