Miguel ángel Barrena Gurbillón

PEP | PER

Last update: 12/07/2023

Name: Miguel ángel Barrena Gurbillón

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 Miguel ángel Barrena Gurbillón have any sanctions?

No, Miguel ángel Barrena Gurbillón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel ángel Barrena Gurbillón a PEP (Politically Exposed Person)?

Yes, Miguel ángel Barrena Gurbillón is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Miguel ángel Barrena Gurbillón and the AML regulation in Peru?

Miguel ángel Barrena Gurbillón 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 Miguel ángel Barrena Gurbillón and the AML regulation in Peru?

Miguel ángel Barrena Gurbillón is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Miguel ángel Barrena Gurbillón:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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