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