Daniel Guillermo Montalván Elías

PEP | PER

Last update: 03/12/2023

Name: Daniel Guillermo Montalván Elías

Gender: label.gender.f

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 Daniel Guillermo Montalván Elías have any sanctions?

No, Daniel Guillermo Montalván Elías currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daniel Guillermo Montalván Elías a PEP (Politically Exposed Person)?

Yes, Daniel Guillermo Montalván Elías is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Daniel Guillermo Montalván Elías and the AML regulation in Peru?

Daniel Guillermo Montalván Elías 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 Daniel Guillermo Montalván Elías:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.