Cinthya Giselle Arguedas Gourzong

PEP | PER

Last update: 03/01/2021

Name: Cinthya Giselle Arguedas Gourzong

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 Cinthya Giselle Arguedas Gourzong have any sanctions?

No, Cinthya Giselle Arguedas Gourzong currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cinthya Giselle Arguedas Gourzong a PEP (Politically Exposed Person)?

Yes, Cinthya Giselle Arguedas Gourzong is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Cinthya Giselle Arguedas Gourzong and the AML regulation in Peru?

Cinthya Giselle Arguedas Gourzong 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 Cinthya Giselle Arguedas Gourzong:

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.