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