Edil Guerrero Naval

PEP | PER

Last update: 31/08/2024

Name: Edil Guerrero Naval

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 Edil Guerrero Naval have any sanctions?

No, Edil Guerrero Naval currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edil Guerrero Naval a PEP (Politically Exposed Person)?

Yes, Edil Guerrero Naval is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Edil Guerrero Naval and the AML regulation in Peru?

Edil Guerrero Naval 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 Edil Guerrero Naval and the AML regulation in Peru?

Edil Guerrero Naval 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 Edil Guerrero Naval:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.