Guido Clifer Castillo Gutierrez

PEP | PER

Last update: 31/10/2023

Name: Guido Clifer Castillo Gutierrez

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 Guido Clifer Castillo Gutierrez have any sanctions?

No, Guido Clifer Castillo Gutierrez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Guido Clifer Castillo Gutierrez a PEP (Politically Exposed Person)?

Yes, Guido Clifer Castillo Gutierrez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Guido Clifer Castillo Gutierrez and the AML regulation in Peru?

Guido Clifer Castillo Gutierrez 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 Guido Clifer Castillo Gutierrez and the AML regulation in Peru?

Guido Clifer Castillo Gutierrez 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 Guido Clifer Castillo Gutierrez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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