André Miguel Torrejón Guillen

PEP | PER

Last update: 03/10/2023

Name: André Miguel Torrejón Guillen

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 André Miguel Torrejón Guillen have any sanctions?

No, André Miguel Torrejón Guillen currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is André Miguel Torrejón Guillen a PEP (Politically Exposed Person)?

Yes, André Miguel Torrejón Guillen is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between André Miguel Torrejón Guillen and the AML regulation in Peru?

André Miguel Torrejón Guillen 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 André Miguel Torrejón Guillen and the AML regulation in Peru?

André Miguel Torrejón Guillen 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 André Miguel Torrejón Guillen:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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