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