Maria De La Luz Guiller Soto
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria De La Luz Guiller Soto have any sanctions?
No, Maria De La Luz Guiller Soto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria De La Luz Guiller Soto a PEP (Politically Exposed Person)?
Yes, Maria De La Luz Guiller Soto is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Maria De La Luz Guiller Soto and the AML regulation in Peru?
Maria De La Luz Guiller Soto 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 Maria De La Luz Guiller Soto:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |