ántero Guillermo Martín Martínez González

PEP | PER

Last update: 01/08/2023

Name: ántero Guillermo Martín Martínez González

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 ántero Guillermo Martín Martínez González have any sanctions?

No, ántero Guillermo Martín Martínez González currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is ántero Guillermo Martín Martínez González a PEP (Politically Exposed Person)?

Yes, ántero Guillermo Martín Martínez González is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between ántero Guillermo Martín Martínez González and the AML regulation in Peru?

ántero Guillermo Martín Martínez González 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 ántero Guillermo Martín Martínez González and the AML regulation in Peru?

ántero Guillermo Martín Martínez González 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 ántero Guillermo Martín Martínez González:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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