Guillermo Ernesto Maisch Molina

PEP | PER

Last update: 12/07/2023

Name: Guillermo Ernesto Maisch Molina

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 Ernesto Maisch Molina have any sanctions?

No, Guillermo Ernesto Maisch Molina currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Guillermo Ernesto Maisch Molina a PEP (Politically Exposed Person)?

Yes, Guillermo Ernesto Maisch Molina is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Guillermo Ernesto Maisch Molina and the AML regulation in Peru?

Guillermo Ernesto Maisch Molina 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 Ernesto Maisch Molina and the AML regulation in Peru?

Guillermo Ernesto Maisch Molina 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 Ernesto Maisch Molina and the AML regulation in Peru?

Guillermo Ernesto Maisch Molina 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 Ernesto Maisch Molina:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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