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