Sánchez Charcape Julio Manuel
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Sánchez Charcape Julio Manuel have any sanctions?
No, Sánchez Charcape Julio Manuel currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sánchez Charcape Julio Manuel a PEP (Politically Exposed Person)?
Yes, Sánchez Charcape Julio Manuel is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Sánchez Charcape Julio Manuel and the AML regulation in Peru?
Sánchez Charcape Julio Manuel 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 Sánchez Charcape Julio Manuel:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |