Jose Guillermo Briceño Gamarra

PEP | PER

Last update: 23/10/2023

Name: Jose Guillermo Briceño Gamarra

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 Jose Guillermo Briceño Gamarra have any sanctions?

No, Jose Guillermo Briceño Gamarra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Guillermo Briceño Gamarra a PEP (Politically Exposed Person)?

Yes, Jose Guillermo Briceño Gamarra is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Jose Guillermo Briceño Gamarra and the AML regulation in Peru?

Jose Guillermo Briceño Gamarra 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 Jose Guillermo Briceño Gamarra:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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