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