Guisella Merling Chavez Alfro

PEP | PER

Last update: 05/10/2022

Name: Guisella Merling Chavez Alfro

Gender: label.gender.f

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 Guisella Merling Chavez Alfro have any sanctions?

No, Guisella Merling Chavez Alfro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Guisella Merling Chavez Alfro a PEP (Politically Exposed Person)?

Yes, Guisella Merling Chavez Alfro is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Guisella Merling Chavez Alfro and the AML regulation in Peru?

Guisella Merling Chavez Alfro 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 Guisella Merling Chavez Alfro and the AML regulation in Peru?

Guisella Merling Chavez Alfro 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 Guisella Merling Chavez Alfro:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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