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