Segundo Gustavo Aguayo Arias

PEP | PER

Last update: 12/07/2023

Name: Segundo Gustavo Aguayo Arias

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 Segundo Gustavo Aguayo Arias have any sanctions?

No, Segundo Gustavo Aguayo Arias currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Segundo Gustavo Aguayo Arias a PEP (Politically Exposed Person)?

Yes, Segundo Gustavo Aguayo Arias is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Segundo Gustavo Aguayo Arias and the AML regulation in Peru?

Segundo Gustavo Aguayo Arias 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 Segundo Gustavo Aguayo Arias and the AML regulation in Peru?

Segundo Gustavo Aguayo Arias 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 Segundo Gustavo Aguayo Arias:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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