Guillermo David Lauriano Rojas

PEP | PER

Last update: 20/04/2023

Name: Guillermo David Lauriano Rojas

Gender: label.gender.m

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 Guillermo David Lauriano Rojas have any sanctions?

No, Guillermo David Lauriano Rojas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Guillermo David Lauriano Rojas a PEP (Politically Exposed Person)?

Yes, Guillermo David Lauriano Rojas is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Guillermo David Lauriano Rojas and the AML regulation in Peru?

Guillermo David Lauriano Rojas 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 Guillermo David Lauriano Rojas and the AML regulation in Peru?

Guillermo David Lauriano Rojas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Guillermo David Lauriano Rojas and the AML regulation in Peru?

Guillermo David Lauriano Rojas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Guillermo David Lauriano Rojas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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