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