John Martin Santa Gadea Guerrero
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does John Martin Santa Gadea Guerrero have any sanctions?
No, John Martin Santa Gadea Guerrero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is John Martin Santa Gadea Guerrero a PEP (Politically Exposed Person)?
Yes, John Martin Santa Gadea Guerrero is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between John Martin Santa Gadea Guerrero and the AML regulation in Peru?
John Martin Santa Gadea Guerrero 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 John Martin Santa Gadea Guerrero:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |