Pedro Guillermo Suppo Medina
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Pedro Guillermo Suppo Medina have any sanctions?
No, Pedro Guillermo Suppo Medina currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pedro Guillermo Suppo Medina a PEP (Politically Exposed Person)?
Yes, Pedro Guillermo Suppo Medina is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Pedro Guillermo Suppo Medina and the AML regulation in Peru?
Pedro Guillermo Suppo Medina 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 Pedro Guillermo Suppo Medina:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |