Miriam Carolina Guzman Loayza

PEP | PER

Last update: 12/07/2023

Name: Miriam Carolina Guzman Loayza

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 Miriam Carolina Guzman Loayza have any sanctions?

No, Miriam Carolina Guzman Loayza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miriam Carolina Guzman Loayza a PEP (Politically Exposed Person)?

Yes, Miriam Carolina Guzman Loayza is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Miriam Carolina Guzman Loayza and the AML regulation in Peru?

Miriam Carolina Guzman Loayza 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 Miriam Carolina Guzman Loayza and the AML regulation in Peru?

Miriam Carolina Guzman Loayza 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 Miriam Carolina Guzman Loayza:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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