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