Marynes Julissa Guarniz Valverde

PEP | PER

Last update: 16/01/2026

Name: Marynes Julissa Guarniz Valverde

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 Marynes Julissa Guarniz Valverde have any sanctions?

No, Marynes Julissa Guarniz Valverde currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marynes Julissa Guarniz Valverde a PEP (Politically Exposed Person)?

Yes, Marynes Julissa Guarniz Valverde is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Marynes Julissa Guarniz Valverde and the AML regulation in Peru?

Marynes Julissa Guarniz Valverde 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 Marynes Julissa Guarniz Valverde and the AML regulation in Peru?

Marynes Julissa Guarniz Valverde is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Marynes Julissa Guarniz Valverde:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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