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