Guillermo Alfredo Bouroncle Calixto

PEP | PER

Last update: 31/10/2023

Name: Guillermo Alfredo Bouroncle Calixto

Gender: label.gender.m

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 Guillermo Alfredo Bouroncle Calixto have any sanctions?

No, Guillermo Alfredo Bouroncle Calixto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Guillermo Alfredo Bouroncle Calixto a PEP (Politically Exposed Person)?

Yes, Guillermo Alfredo Bouroncle Calixto is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Guillermo Alfredo Bouroncle Calixto and the AML regulation in Peru?

Guillermo Alfredo Bouroncle Calixto 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 Guillermo Alfredo Bouroncle Calixto and the AML regulation in Peru?

Guillermo Alfredo Bouroncle Calixto 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 Guillermo Alfredo Bouroncle Calixto and the AML regulation in Peru?

Guillermo Alfredo Bouroncle Calixto 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 Guillermo Alfredo Bouroncle Calixto:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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