Nelson Iván Bustamante Guevara

PEP | PER

Last update: 29/08/2023

Name: Nelson Iván Bustamante Guevara

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 Nelson Iván Bustamante Guevara have any sanctions?

No, Nelson Iván Bustamante Guevara currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nelson Iván Bustamante Guevara a PEP (Politically Exposed Person)?

Yes, Nelson Iván Bustamante Guevara is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Nelson Iván Bustamante Guevara and the AML regulation in Peru?

Nelson Iván Bustamante Guevara 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 Nelson Iván Bustamante Guevara and the AML regulation in Peru?

Nelson Iván Bustamante Guevara 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 Nelson Iván Bustamante Guevara:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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