Elmer Edgar Gutierrez Castillo
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 Elmer Edgar Gutierrez Castillo have any sanctions?
No, Elmer Edgar Gutierrez Castillo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Elmer Edgar Gutierrez Castillo a PEP (Politically Exposed Person)?
Yes, Elmer Edgar Gutierrez Castillo is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Elmer Edgar Gutierrez Castillo and the AML regulation in Peru?
Elmer Edgar Gutierrez Castillo 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 Elmer Edgar Gutierrez Castillo:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |