Luis Gilberto Gomez Uribe
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 Luis Gilberto Gomez Uribe have any sanctions?
No, Luis Gilberto Gomez Uribe currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Gilberto Gomez Uribe a PEP (Politically Exposed Person)?
Yes, Luis Gilberto Gomez Uribe is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Luis Gilberto Gomez Uribe and the AML regulation in Peru?
Luis Gilberto Gomez Uribe 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 Luis Gilberto Gomez Uribe:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |