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