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