Sr Julian Armando Contreras Llallico

PEP | PER

Last update: 17/12/2021

Name: Sr Julian Armando Contreras Llallico

Gender: label.gender.m

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 Sr Julian Armando Contreras Llallico have any sanctions?

No, Sr Julian Armando Contreras Llallico currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sr Julian Armando Contreras Llallico a PEP (Politically Exposed Person)?

Yes, Sr Julian Armando Contreras Llallico is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Sr Julian Armando Contreras Llallico and the AML regulation in Peru?

Sr Julian Armando Contreras Llallico 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 Sr Julian Armando Contreras Llallico and the AML regulation in Peru?

Sr Julian Armando Contreras Llallico 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 Sr Julian Armando Contreras Llallico:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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