Maurino Alejandro Guerrero Caballero

PEP | PER

Last update: 12/07/2023

Name: Maurino Alejandro Guerrero Caballero

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 Maurino Alejandro Guerrero Caballero have any sanctions?

No, Maurino Alejandro Guerrero Caballero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maurino Alejandro Guerrero Caballero a PEP (Politically Exposed Person)?

Yes, Maurino Alejandro Guerrero Caballero is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Maurino Alejandro Guerrero Caballero and the AML regulation in Peru?

Maurino Alejandro Guerrero Caballero 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 Maurino Alejandro Guerrero Caballero and the AML regulation in Peru?

Maurino Alejandro Guerrero Caballero is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Maurino Alejandro Guerrero Caballero and the AML regulation in Peru?

Maurino Alejandro Guerrero Caballero is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Maurino Alejandro Guerrero Caballero:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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