Julio Aurelio Idelfonso Manrique Zegarra

PEP | PER

Last update: 03/10/2023

Name: Julio Aurelio Idelfonso Manrique Zegarra

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Julio Aurelio Idelfonso Manrique Zegarra have any sanctions?

No, Julio Aurelio Idelfonso Manrique Zegarra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio Aurelio Idelfonso Manrique Zegarra a PEP (Politically Exposed Person)?

Yes, Julio Aurelio Idelfonso Manrique Zegarra is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Julio Aurelio Idelfonso Manrique Zegarra and the AML regulation in Peru?

Julio Aurelio Idelfonso Manrique Zegarra 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 Aurelio Idelfonso Manrique Zegarra and the AML regulation in Peru?

Julio Aurelio Idelfonso Manrique Zegarra 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 Aurelio Idelfonso Manrique Zegarra:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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