Jhimy Christian Guzmán Pisfil

PEP | PER

Last update: 16/01/2024

Name: Jhimy Christian Guzmán Pisfil

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 Jhimy Christian Guzmán Pisfil have any sanctions?

No, Jhimy Christian Guzmán Pisfil currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jhimy Christian Guzmán Pisfil a PEP (Politically Exposed Person)?

Yes, Jhimy Christian Guzmán Pisfil is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Jhimy Christian Guzmán Pisfil and the AML regulation in Peru?

Jhimy Christian Guzmán Pisfil 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 Jhimy Christian Guzmán Pisfil and the AML regulation in Peru?

Jhimy Christian Guzmán Pisfil is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jhimy Christian Guzmán Pisfil and the AML regulation in Peru?

Jhimy Christian Guzmán Pisfil is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Jhimy Christian Guzmán Pisfil:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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