Julia Victoria Barreda Bustinza

PEP | PER

Last update: 12/07/2023

Name: Julia Victoria Barreda Bustinza

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 Julia Victoria Barreda Bustinza have any sanctions?

No, Julia Victoria Barreda Bustinza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julia Victoria Barreda Bustinza a PEP (Politically Exposed Person)?

Yes, Julia Victoria Barreda Bustinza is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Julia Victoria Barreda Bustinza and the AML regulation in Peru?

Julia Victoria Barreda Bustinza 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 Julia Victoria Barreda Bustinza and the AML regulation in Peru?

Julia Victoria Barreda Bustinza 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 Julia Victoria Barreda Bustinza:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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