Mariela Del Carmen Guerrero Vásquez

PEP | PER

Last update: 26/05/2025

Name: Mariela Del Carmen Guerrero Vásquez

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 Mariela Del Carmen Guerrero Vásquez have any sanctions?

No, Mariela Del Carmen Guerrero Vásquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mariela Del Carmen Guerrero Vásquez a PEP (Politically Exposed Person)?

Yes, Mariela Del Carmen Guerrero Vásquez is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Mariela Del Carmen Guerrero Vásquez and the AML regulation in Peru?

Mariela Del Carmen Guerrero Vásquez 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 Mariela Del Carmen Guerrero Vásquez and the AML regulation in Peru?

Mariela Del Carmen Guerrero Vásquez 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 Mariela Del Carmen Guerrero Vásquez and the AML regulation in Peru?

Mariela Del Carmen Guerrero Vásquez 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 Mariela Del Carmen Guerrero Vásquez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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