William Alejandro Guevara Plasencia
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 William Alejandro Guevara Plasencia have any sanctions?
No, William Alejandro Guevara Plasencia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is William Alejandro Guevara Plasencia a PEP (Politically Exposed Person)?
3. What is the relationship between William Alejandro Guevara Plasencia and the AML regulation in Peru?
William Alejandro Guevara Plasencia 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 William Alejandro Guevara Plasencia and the AML regulation in Peru?
William Alejandro Guevara Plasencia 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 William Alejandro Guevara Plasencia:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |