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