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