Marco Antonio Maldonado Gutarra

PEP | PER

Last update: 05/10/2022

Name: Marco Antonio Maldonado Gutarra

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 Marco Antonio Maldonado Gutarra have any sanctions?

No, Marco Antonio Maldonado Gutarra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marco Antonio Maldonado Gutarra a PEP (Politically Exposed Person)?

Yes, Marco Antonio Maldonado Gutarra is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Marco Antonio Maldonado Gutarra and the AML regulation in Peru?

Marco Antonio Maldonado Gutarra 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 Marco Antonio Maldonado Gutarra and the AML regulation in Peru?

Marco Antonio Maldonado Gutarra 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 Marco Antonio Maldonado Gutarra and the AML regulation in Peru?

Marco Antonio Maldonado Gutarra is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Marco Antonio Maldonado Gutarra and the AML regulation in Peru?

Marco Antonio Maldonado Gutarra is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Marco Antonio Maldonado Gutarra:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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