Guisela Marilyn Armas Ponce

PEP | PER

Last update: 31/08/2024

Name: Guisela Marilyn Armas Ponce

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 Guisela Marilyn Armas Ponce have any sanctions?

No, Guisela Marilyn Armas Ponce currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Guisela Marilyn Armas Ponce a PEP (Politically Exposed Person)?

Yes, Guisela Marilyn Armas Ponce is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Guisela Marilyn Armas Ponce and the AML regulation in Peru?

Guisela Marilyn Armas Ponce 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 Guisela Marilyn Armas Ponce:

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.