Paúl William Sotomayos Guerra

PEP | PER

Adverse Media

Last update: 12/07/2023

Name: Paúl William Sotomayos Guerra

Gender: label.gender.m

Sanctions

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Adverse media

https://www.radioaltura.com/usicayos-el-actual-alcalde-paul-william-sotomayor-guerra-en-el-proceso-que-se-venia-siguiendo-por-el-delito-de-peculado-doloso-en-agravio-del-estado-fue-absuelto/

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Paúl William Sotomayos Guerra have any sanctions?

No, Paúl William Sotomayos Guerra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Paúl William Sotomayos Guerra a PEP (Politically Exposed Person)?

Yes, Paúl William Sotomayos Guerra is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Paúl William Sotomayos Guerra and the AML regulation in Peru?

Paúl William Sotomayos Guerra 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 Paúl William Sotomayos Guerra and the AML regulation in Peru?

Paúl William Sotomayos Guerra 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 Paúl William Sotomayos Guerra:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Gobierno de Perú	PEPs	PER

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