Hernando Guerra García Campos

PEP | PER

Last update: 09/12/2024

Name: Hernando Guerra García Campos

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 Hernando Guerra García Campos have any sanctions?

No, Hernando Guerra García Campos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hernando Guerra García Campos a PEP (Politically Exposed Person)?

Yes, Hernando Guerra García Campos is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Hernando Guerra García Campos and the AML regulation in Peru?

Hernando Guerra García Campos 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 Hernando Guerra García Campos:

Name	Info	Source
Web Oficial del Parlamento de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.