Eduardo Máximo Ulloa Gonzales

PEP | PER

Last update: 28/11/2023

Name: Eduardo Máximo Ulloa Gonzales

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 Eduardo Máximo Ulloa Gonzales have any sanctions?

No, Eduardo Máximo Ulloa Gonzales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eduardo Máximo Ulloa Gonzales a PEP (Politically Exposed Person)?

Yes, Eduardo Máximo Ulloa Gonzales is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Eduardo Máximo Ulloa Gonzales and the AML regulation in Peru?

Eduardo Máximo Ulloa Gonzales 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 Eduardo Máximo Ulloa Gonzales:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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