Julio Alberto Barranzuela Sajines

PEP | PER

Last update: 19/01/2026

Name: Julio Alberto Barranzuela Sajines

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 Alberto Barranzuela Sajines have any sanctions?

No, Julio Alberto Barranzuela Sajines currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio Alberto Barranzuela Sajines a PEP (Politically Exposed Person)?

Yes, Julio Alberto Barranzuela Sajines is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Julio Alberto Barranzuela Sajines and the AML regulation in Peru?

Julio Alberto Barranzuela Sajines 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 Alberto Barranzuela Sajines and the AML regulation in Peru?

Julio Alberto Barranzuela Sajines is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Julio Alberto Barranzuela Sajines and the AML regulation in Peru?

Julio Alberto Barranzuela Sajines is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Julio Alberto Barranzuela Sajines and the AML regulation in Peru?

Julio Alberto Barranzuela Sajines is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Alberto Barranzuela Sajines:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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