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