Gonzalo Voto Bernales Gatica

PEP | PER

Last update: 06/10/2023

Name: Gonzalo Voto Bernales Gatica

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 Gonzalo Voto Bernales Gatica have any sanctions?

No, Gonzalo Voto Bernales Gatica currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gonzalo Voto Bernales Gatica a PEP (Politically Exposed Person)?

Yes, Gonzalo Voto Bernales Gatica is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Gonzalo Voto Bernales Gatica and the AML regulation in Peru?

Gonzalo Voto Bernales Gatica 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 Gonzalo Voto Bernales Gatica and the AML regulation in Peru?

Gonzalo Voto Bernales Gatica 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 Gonzalo Voto Bernales Gatica:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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