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